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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 2
  • 1
    Mccarthy, Gary
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Gary Mccarthy
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kim Mccarthy
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEKNECA LTD

Company number: 12368261
Registered name
TEKNECA LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,503 GBP2023-12-31
3,172 GBP2022-12-31
Debtors
499 GBP2023-12-31
26 GBP2022-12-31
Cash at bank and in hand
21,930 GBP2023-12-31
26,361 GBP2022-12-31
Current Assets
22,429 GBP2023-12-31
26,387 GBP2022-12-31
Net Current Assets/Liabilities
21,441 GBP2023-12-31
24,417 GBP2022-12-31
Net Assets/Liabilities
22,944 GBP2023-12-31
27,589 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
22,934 GBP2023-12-31
27,579 GBP2022-12-31
Equity
22,944 GBP2023-12-31
27,589 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,677 GBP2023-12-31
6,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,174 GBP2023-12-31
3,505 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,503 GBP2023-12-31
3,172 GBP2022-12-31
Other Debtors
499 GBP2023-12-31
26 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,385 GBP2022-12-31
Other Creditors
Amounts falling due within one year
988 GBP2023-12-31
585 GBP2022-12-31

  • TEKNECA LTD
    Info
    Registered number 12368261
    9 Bridge Street, Walton-on-thames, Surrey KT12 1AE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 and dissolved on 2025-05-06 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.