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 1
  • Azam, Umar Tauseef
    Company Director born in December 1985
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ now
    OF - director → CIF 0
    Mr Umar Tauseef Azam
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOGY WAREHOUSE HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
200 GBP2024-02-28
200 GBP2023-02-28
Current Assets
100 GBP2024-02-28
100 GBP2023-02-28
Creditors
Amounts falling due within one year
-200 GBP2024-02-28
-200 GBP2023-02-28
Net Current Assets/Liabilities
-100 GBP2024-02-28
-100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • TECHNOLOGY WAREHOUSE HOLDINGS LTD
    Info
    Registered number 09456738
    107 Beccles Drive, Barking, London IG11 9HY
    Private Limited Company incorporated on 2015-02-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • TECHNOLOGY WAREHOUSE HOLDINGS LTD
    S
    Registered number 09456738
    107, Beccles Drive, Barking, England, IG11 9HY
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TECHNOLOGY WAREHOUSE HOLDINGS LTD
    S
    Registered number 09456738
    107, Beccles Drive, Barking, Essex, United Kingdom, IG11 9HY
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    58a Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 1 Cochrane House, Admirals Way, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    7,370 GBP2023-02-28
    Person with significant control
    2017-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    No.1 Cochrane House Admirals Way, Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,528 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Equity (Company account)
    747 GBP2022-08-30
    Person with significant control
    2016-04-22 ~ 2020-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    18 Salisbury Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-03-12 ~ 2017-03-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.