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
  • Williamson, Michael
    Company Director born in November 1969
    Individual (36 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Michael Williamson
    Born in November 1969
    Individual (36 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHGROWTH STRATEGY LIMITED

Previous names
CALERAS CAPITAL LTD - 2024-03-27
WHITE RHINO PROPERTY INVESTMENTS LTD - 2018-10-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
498 GBP2023-09-30
498 GBP2022-09-30
Current Assets
499 GBP2023-09-30
499 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,907 GBP2023-09-30
-2,117 GBP2022-09-30
Net Current Assets/Liabilities
-2,408 GBP2023-09-30
-1,618 GBP2022-09-30
Net Assets/Liabilities
-2,406 GBP2023-09-30
-1,616 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-2,407 GBP2023-09-30
-1,617 GBP2022-09-30
Equity
-2,406 GBP2023-09-30
-1,616 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Subsidiaries
2 GBP2023-09-30
2 GBP2022-09-30
Cost valuation
2 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed to Related Parties
2,907 GBP2023-09-30
2,117 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Related profiles found in government register
  • TECHGROWTH STRATEGY LIMITED
    Info
    CALERAS CAPITAL LTD - 2024-03-27
    WHITE RHINO PROPERTY INVESTMENTS LTD - 2018-10-15
    Registered number 10374580
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-09-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • CALERAS CAPITAL LTD
    S
    Registered number 10374580
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 1
  • CALERAS CAPITAL LTD
    S
    Registered number TBC
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 2
  • TECHGROWTH STRATEGY LIMITED
    S
    Registered number 10374580
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE HELPFUL PROFESSOR LTD - 2017-09-25
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -678 GBP2023-09-30
    Person with significant control
    2016-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,050 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KMX PETCARE LTD - 2018-12-10
    ROQWAX HEALTHCARE LTD - 2017-12-13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,632 GBP2019-12-31
    Person with significant control
    2019-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE HELPFUL PROFESSOR LTD - 2017-09-25
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -678 GBP2023-09-30
    Officer
    2016-09-14 ~ 2024-05-13
    CIF 2 - Director → ME
  • 2
    KMX PETCARE LTD - 2018-12-10
    ROQWAX HEALTHCARE LTD - 2017-12-13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,632 GBP2019-12-31
    Officer
    2016-12-09 ~ 2019-01-10
    CIF 6 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-01-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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