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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 0
  • Not found in our database.
Ceased 6
  • 1
    Sanchez Vera, Bernardo
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Freestone, Gloria Lillian
    Tax Consultant And Advisor born in October 1951
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Tipton, Denise Fiona Michelle
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 4
    Freestone, Michael John, Doctor
    Financial Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-13 ~ 2015-12-05
    OF - Director → CIF 0
    Freestone, Michael John, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2015-12-05
    OF - Secretary → CIF 0
  • 5
    Freestone, Gloria Averill
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 6
    Freestone, Raymond Brian
    Area Manager And Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2016-11-08
    OF - Director → CIF 0
    Freestone, Raymond Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2016-11-08
    OF - Secretary → CIF 0
    Mr Raymond Brian Freestone
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2016-11-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECMAD MADERAS Y AFINES LTD

Previous names
BASS DEVELOPMENT & TRAINING LTD - 2016-11-10
TECMAD MADERAS Y AFINES LTD. - 2016-11-08
MGBKF CONSULTANTS LIMITED - 2015-12-11
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2014-10-27 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-10-31
Shareholder's fund
1,000 GBP2015-10-31

  • TECMAD MADERAS Y AFINES LTD
    Info
    BASS DEVELOPMENT & TRAINING LTD - 2016-11-10
    TECMAD MADERAS Y AFINES LTD. - 2016-11-08
    MGBKF CONSULTANTS LIMITED - 2015-12-11
    Registered number 09281720
    icon of address93 Columbus Way, Grimsby DN33 1RS
    Private Limited Company incorporated on 2014-10-27 and dissolved on 2018-02-06 (3 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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