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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
Active 4
  • 1
    Mallion, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Linda
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Andrew Robert Fowell
    Born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Mark Ian
    Born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lyon, Kenneth George
    Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Mallion, Andrew
    Accountant born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Andrew Mallion
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kaas, Peter
    Business Consultant born in December 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Nicholls, Peter Alistair
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Peter Alastair Nicholls
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-15 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TUCSON TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
1,876 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
1,876 GBP2023-03-31
Debtors
0 GBP2024-03-31
8,556 GBP2023-03-31
Cash at bank and in hand
75,526 GBP2024-03-31
21,863 GBP2023-03-31
Current Assets
75,526 GBP2024-03-31
30,419 GBP2023-03-31
Creditors
Amounts falling due within one year
-346,594 GBP2024-03-31
-1,456,609 GBP2023-03-31
Net Current Assets/Liabilities
-271,068 GBP2024-03-31
-1,426,190 GBP2023-03-31
Total Assets Less Current Liabilities
-271,068 GBP2024-03-31
-1,424,314 GBP2023-03-31
Net Assets/Liabilities
-271,068 GBP2024-03-31
-1,424,314 GBP2023-03-31
Equity
Called up share capital
2,708,042 GBP2024-03-31
2,390 GBP2023-03-31
Share premium
744,042 GBP2023-03-31
Retained earnings (accumulated losses)
-2,979,110 GBP2024-03-31
-2,198,257 GBP2023-03-31
Equity
-271,068 GBP2024-03-31
-1,424,314 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
11,502 GBP2024-03-31
11,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,502 GBP2024-03-31
9,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,876 GBP2023-04-01 ~ 2024-03-31

  • TUCSON TECHNOLOGIES LTD
    Info
    Registered number 11822305
    icon of address5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.