The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hakansson, Kurt Ake
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fantin, Pier Giorgio
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Amadi, Gino Mario
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    10, St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -143,126 GBP2019-04-30
    Person with significant control
    2016-05-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2017-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rehman, Fasih
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
    Fasih Rehman
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jaques, Joanna
    Individual
    Officer
    2015-08-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Dal Canton, Chiara
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Ward, Mhairi
    Individual
    Officer
    2014-10-27 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 5
    8, Wentworth Street, Portree, Isle Of Skye
    Corporate (6 offsprings)
    Officer
    2015-01-30 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHIMP GROUP LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,334,050 EUR2015-12-31
500,000 EUR2014-12-31
Debtors
363,686 EUR2015-12-31
Cash at bank and in hand
1,297,047 EUR2015-12-31
Current Assets
1,660,733 EUR2015-12-31
Current liabilities
-1,443,221 EUR2015-12-31
-1,117 EUR2014-12-31
Net Current Assets/Liabilities
217,512 EUR2015-12-31
-1,117 EUR2014-12-31
Total Assets Less Current Liabilities
2,551,562 EUR2015-12-31
498,883 EUR2014-12-31
Non-current liabilities
-959,050 EUR2015-12-31
-500,000 EUR2014-12-31
Net assets/liabilities including pension asset/liability
1,592,512 EUR2015-12-31
-1,117 EUR2014-12-31
Called-up share capital
5,058 EUR2015-12-31
1,284 EUR2014-12-31
Share premium account
1,348,131 EUR2015-12-31
Retained earnings
239,323 EUR2015-12-31
-2,401 EUR2014-12-31
Shareholder's fund
1,592,512 EUR2015-12-31
-1,117 EUR2014-12-31
Fixed Assets
2,334,050 EUR2015-12-31
500,000 EUR2014-12-31
Related profiles found in government register
  • TECHIMP GROUP LIMITED
    Info
    Registered number 09188059
    9th Floor 3 Hardman Street, Manchester M3 3HF
    Private Limited Company incorporated on 2014-08-28 and dissolved on 2019-08-25 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • TECHIMP GROUP LIMITED
    S
    Registered number 09188059
    10, St. Paul's Churchyard, London, England, EC4M 8AL
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CABLEWISE TECHIMP LIMITED - 2017-04-08
    Condor House, 10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.