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 2
  • 1
    Kedward, Wayne Gary
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Sme House, Holme Lacy Industrial Estate, Hereford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    780,312 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wrath, John Preston
    Engineer born in September 1953
    Individual
    Officer
    2017-11-27 ~ 2023-11-03
    OF - Director → CIF 0
    Mr John Preston Wrath
    Born in September 1953
    Individual
    Person with significant control
    2017-11-27 ~ 2023-11-03
    PE - Has significant influence or controlCIF 0
  • 2
    King, George Rossall
    Engineer born in February 1953
    Individual
    Officer
    2017-11-27 ~ 2023-11-03
    OF - Director → CIF 0
    Mr George Rossall King
    Born in February 1953
    Individual
    Person with significant control
    2017-11-27 ~ 2023-11-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHNOSYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Creditors
-84,800 GBP2024-03-31
-112,800 GBP2023-03-31
Net Current Assets/Liabilities
-84,800 GBP2024-03-31
-112,800 GBP2023-03-31
Total Assets Less Current Liabilities
315,200 GBP2024-03-31
287,200 GBP2023-03-31
Net Assets/Liabilities
315,200 GBP2024-03-31
287,200 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
314,200 GBP2024-03-31
286,200 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Investments in Subsidiaries
400,000 GBP2024-03-31
400,000 GBP2023-03-31

Related profiles found in government register
  • TECHNOSYS HOLDINGS LIMITED
    Info
    Registered number 11083839
    Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire HR2 6DR
    Private Limited Company incorporated on 2017-11-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TECHNOSYS HOLDINGS LIMITED
    S
    Registered number 11083839
    Unit 7, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England, DN21 1RZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,100 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.