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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 2
  • 1
    Wong, Colleen Cheung-ying
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Ms Colleen Cheung-ying Wong
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sweet, Stephen Michael
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2017-08-16
    OF - Director → CIF 0
parent relation
Company in focus

TECHSIXTYFOUR LIMITED

Period: 2015-09-07 ~ now
Company number: 09766176
Registered name
TECHSIXTYFOUR LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets
531 GBP2022-09-30
531 GBP2021-09-30
Current Assets
89,940 GBP2022-09-30
107,020 GBP2021-09-30
Creditors
Amounts falling due within one year
-110,724 GBP2022-09-30
-97,948 GBP2021-09-30
Net Current Assets/Liabilities
-20,784 GBP2022-09-30
9,072 GBP2021-09-30
Total Assets Less Current Liabilities
-20,253 GBP2022-09-30
9,603 GBP2021-09-30
Creditors
Amounts falling due after one year
-31,209 GBP2021-09-30
Net Assets/Liabilities
-20,253 GBP2022-09-30
-21,606 GBP2021-09-30
Equity
-20,253 GBP2022-09-30
-21,606 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

  • TECHSIXTYFOUR LIMITED
    Info
    Registered number 09766176
    Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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