logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Galsworthy, David Peter
    Company Director born in November 1977
    Individual (15 offsprings)
    Officer
    2014-11-13 ~ 2019-05-23
    OF - Director → CIF 0
    Mr David Peter Galsworthy
    Born in November 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rabarts, Alexander Charles Marten
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2015-02-18 ~ 2026-03-23
    OF - Director → CIF 0
    Mr Alexander Charles Marten Rabarts
    Born in February 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bevan, Jonathan David
    Born in May 1971
    Individual (70 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hudack, Caroline
    Born in July 1982
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, Robert David
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 6
    GOLDACRE VENTURES LIMITED
    - now 08049248
    GOLDACRE DATA LIMITED - 2014-01-29
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-01-24
    OF - Director → CIF 0
  • 7
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Oak House, Hirzel Street, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHSPACE GROUP LIMITED

Period: 2021-04-01 ~ now
Company number: 09310488
Registered names
TECHSPACE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Non-current
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
11,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-31
Net Current Assets/Liabilities
10,000 GBP2025-03-31
9,000 GBP2024-03-31
Total Assets Less Current Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Assets/Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
10,000 GBP2025-03-31
9,000 GBP2024-03-31
-2,000 GBP2023-04-01
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Equity
10,000 GBP2025-03-31
10,000 GBP2024-03-31
9,000 GBP2023-04-01
Share premium
11,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2024-03-31
Computers
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
Computers
0 GBP2025-03-31
Other
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
Investments in Subsidiaries
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
Creditors
Non-current
0 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,289,000 shares2025-03-31
9,517,000 shares2024-03-31
Class 2 ordinary share
64,782,000 shares2025-03-31
64,782,000 shares2024-03-31
Class 3 ordinary share
128,000 shares2025-03-31
128,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • TECHSPACE GROUP LIMITED
    Info
    TECHSPACE PROPERTY GROUP LIMITED - 2021-04-01
    Registered number 09310488
    140 Goswell Road, London, Greater London EC1V 7DY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • TECHSPACE GROUP LIMITED
    S
    Registered number missing
    25, Luke Street, London, England, EC2A 4DS
    Limited Company
    CIF 1
  • TECHSPACE GROUP LIMITED
    S
    Registered number 09310488
    140, Goswell Road, London, Greater London, England, EC1V 7DY
    Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    TECHSPACE CLIFTON STREET LIMITED
    - now 16573926
    TECHSPACE LUKE STREET LIMITED
    - 2026-04-21 16573926
    TECHSPACE NEWCO 2 LIMITED
    - 2026-02-23 16573926 17044667... (more)
    140 Goswell Road, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TECHSPACE CML LIMITED
    09278768
    140 Goswell Road, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    TECHSPACE GES LIMITED
    - now 08999019
    2 GREAT EASTERN ST LIMITED - 2015-02-10
    25 Luke Street Luke Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    TECHSPACE GOSWELL ROAD LIMITED
    - now 11216904
    TECHSPACE SHOREDITCH SOUTH LIMITED
    - 2024-04-08 11216904
    TECHSPACE DUK LTD
    - 2020-12-08 11216904
    140 Goswell Road, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TECHSPACE LEM LIMITED
    10003912
    140 Goswell Road, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TECHSPACE LUK LTD
    10605612
    140 Goswell Road, London, Greater London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TECHSPACE NEWCO 3 LIMITED
    17044667 16573926... (more)
    140 Goswell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    TECHSPACE ST ANDREW LIMITED
    - now 16111528
    TECHSPACE NEWCO LIMITED
    - 2025-07-25 16111528 17044667... (more)
    140 Goswell Road, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    TECHSPACE TAN LIMITED
    - now 07458555
    TECHSPACE BTH LIMITED
    - 2019-08-01 07458555
    TOWER10 LIMITED - 2015-02-10
    25 Luke Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    TECHSPACE UWD LIMITED
    - now 07191109
    SEEN DIGITAL LTD - 2015-02-10
    25 Luke Street 25 Luke Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TECHSPACE WSP LIMITED
    14232441
    140 Goswell Road, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.