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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 6
  • 1
    Geddes, April
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
    Mrs April Geddes
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
    Hunt, Noel David
    Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Roby, Stuart Paul
    Managing Director born in December 1978
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Geddes, Duncan Michael
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Duncan Michael Geddes
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Colley, Ian
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    VITA CELLULAR FOAMS (UK) LIMITED
    - now 00621497 05382220... (more)
    KAY-METZELER LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNICAL FOAM HOLDINGS LIMITED

Period: 2015-12-14 ~ 2025-09-26
Company number: 09915546
Registered name
TECHNICAL FOAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5,174,002 GBP2021-12-31
5,174,002 GBP2020-12-31
Creditors
Current
-2,587,001 GBP2021-12-31
-2,587,001 GBP2020-12-31
Net Current Assets/Liabilities
-2,587,001 GBP2021-12-31
-2,587,001 GBP2020-12-31
Total Assets Less Current Liabilities
2,587,001 GBP2021-12-31
2,587,001 GBP2020-12-31
Equity
2,587,001 GBP2021-12-31
2,587,001 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

Related profiles found in government register
  • TECHNICAL FOAM HOLDINGS LIMITED
    Info
    Registered number 09915546
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 and dissolved on 2025-09-26 (9 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • TECHNICAL FOAM HOLDINGS LIMITED
    S
    Registered number 09915546
    57 Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England, NN17 4DT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNICAL FOAM SERVICES LIMITED
    02448832
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.