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
    Sayegh, Marwan, Mr.
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2021-10-30 ~ now
    OF - director → CIF 0
    Mr Marwan Sayegh
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    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
    Sayegh, Ghassan
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
    Mr Ghassan Sayegh
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    2020-02-14 ~ now
    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
Ceased 3
  • 1
    Abou-hassan, Rabeeh
    Director born in January 1982
    Individual
    Officer
    2020-03-10 ~ 2020-04-23
    OF - director → CIF 0
  • 2
    Rowland, Anthony John
    Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    2018-07-03 ~ 2021-09-22
    OF - director → CIF 0
  • 3
    NUOVO CORPORATE LIMITED - 2018-02-08
    QUADRUM STRATEGIC LTD - 2016-02-20
    QUADRUM PARTNERS UK LTD - 2014-11-21
    St Brides House, 10 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECHNO AMPEX GROUP LIMITED

Previous names
TECHNO AMPEX GROUP UK LIMITED - 2020-02-18
RACE-CAP LIMITED - 2020-02-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
245 GBP2023-12-31
245 GBP2022-12-31
Debtors
275,942 GBP2023-12-31
19,934 GBP2022-12-31
Cash at bank and in hand
160,556 GBP2023-12-31
353,196 GBP2022-12-31
Current Assets
436,498 GBP2023-12-31
373,130 GBP2022-12-31
Creditors
Current
273,873 GBP2023-12-31
381,683 GBP2022-12-31
Net Current Assets/Liabilities
162,625 GBP2023-12-31
-8,553 GBP2022-12-31
Total Assets Less Current Liabilities
162,870 GBP2023-12-31
-8,308 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
162,770 GBP2023-12-31
-8,408 GBP2022-12-31
Equity
162,870 GBP2023-12-31
-8,308 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
245 GBP2022-12-31
Investments in Group Undertakings
245 GBP2023-12-31
245 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,942 GBP2023-12-31
19,934 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
275,942 GBP2023-12-31
19,934 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73 GBP2023-12-31
2,977 GBP2022-12-31
Amounts owed to group undertakings
Current
106,194 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,228 GBP2023-12-31
Other Creditors
Current
272,572 GBP2023-12-31
272,512 GBP2022-12-31
Related profiles found in government register
  • TECHNO AMPEX GROUP LIMITED
    Info
    TECHNO AMPEX GROUP UK LIMITED - 2020-02-18
    RACE-CAP LIMITED - 2020-02-17
    Registered number 11444888
    2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London W1J 6BD
    Private Limited Company incorporated on 2018-07-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TECHNO AMPEX GROUP LIMITED
    S
    Registered number 11444888
    2nd Floor, Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
    Private Limited Company in Companies House England & Wales, England And Wales
    CIF 1
  • TECHNO AMPEX GROUP LIMITED
    S
    Registered number 11444888
    55, Ludgate Hill, 2nd Floor, London, England, EC4M 7JW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TECHNO AMPEX GROUP LIMITED
    S
    Registered number 11444888
    St Brides House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    382,050 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -704 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,330 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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