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 3
  • 1
    Azad, Tallat Mahmood
    Mechanical Engineer And Business Director born in August 1966
    Individual (15 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Jeffrey Thomas
    Chartered Accountant born in January 1963
    Individual (31 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Draper, Jeffrey Thomas
    Individual (31 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Tallat Mahmood Azad
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    2017-10-25 ~ 2023-06-15
    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
    Jeffrey Thomas Draper
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2017-10-25 ~ 2023-06-15
    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
  • 3
    Harnischfeger, Christian Wilhelm Walter
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Howitt, Mark Aidan
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Mark Aidan Howitt
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2017-10-25 ~ 2023-06-15
    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
  • 5
    Hunt, Gordon Thomas
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    One, Fleet Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -962,306 GBP2024-03-31
    Person with significant control
    2023-06-15 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TES CAES TECHNOLOGY LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
14,364 GBP2024-03-31
11,443 GBP2023-10-31
Fixed Assets
14,364 GBP2024-03-31
11,443 GBP2023-10-31
Debtors
961 GBP2024-03-31
747 GBP2023-10-31
Cash at bank and in hand
1 GBP2023-10-31
Current Assets
961 GBP2024-03-31
748 GBP2023-10-31
Net Current Assets/Liabilities
-42,923 GBP2024-03-31
-38,775 GBP2023-10-31
Total Assets Less Current Liabilities
-28,559 GBP2024-03-31
-27,332 GBP2023-10-31
Net Assets/Liabilities
-28,559 GBP2024-03-31
-27,332 GBP2023-10-31
Equity
Called up share capital
1,876 GBP2024-03-31
1,876 GBP2023-10-31
Share premium
149,250 GBP2024-03-31
149,250 GBP2023-10-31
Retained earnings (accumulated losses)
-179,685 GBP2024-03-31
-178,458 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-03-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other
14,364 GBP2024-03-31
11,443 GBP2023-10-31
Intangible Assets
Other
14,364 GBP2024-03-31
11,443 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
141 GBP2024-03-31
135 GBP2023-10-31
Other Debtors
Current
537 GBP2024-03-31
537 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
283 GBP2024-03-31
75 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,040 GBP2024-03-31
520 GBP2023-10-31

  • TES CAES TECHNOLOGY LIMITED
    Info
    Registered number 11032075
    Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.