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 6
  • 1
    Franses, Ian Soloman Robert
    Chartered Accountant born in June 1945
    Individual (14 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 2
    Lacey, Aleksandra Patrycia
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2021-01-06 ~ now
    OF - director → CIF 0
    Mrs Aleksandra Patrycia Lacey
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    2021-01-06 ~ 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 directors → CIF 0
  • 3
    Ashley Valentine Reading
    Born in August 1969
    Individual (18 offsprings)
    Person with significant control
    2022-09-24 ~ 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
  • 4
    Cox, Daniel Robert
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2021-01-06 ~ now
    OF - director → CIF 0
  • 5
    Tunnicliffe, Colin Keith
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2021-01-06 ~ now
    OF - director → CIF 0
  • 6
    24, Eriswell Road, Hersham, Walton-on-thames, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,828 GBP2023-07-31
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rajani, Pankaj Keshavlal
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2022-09-22 ~ 2023-06-01
    OF - director → CIF 0
  • 2
    Mr Daniel Robert Cox
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2021-01-06 ~ 2022-09-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Colin Keith Tunnicliffe
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2021-01-06 ~ 2022-09-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEKKPRO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-01-31
Intangible Assets
211,324 GBP2023-01-31
Debtors
45 GBP2023-01-31
Cash at bank and in hand
100 GBP2023-01-31
100 GBP2022-01-31
Current Assets
145 GBP2023-01-31
100 GBP2022-01-31
Net Current Assets/Liabilities
-98,747 GBP2023-01-31
100 GBP2022-01-31
Total Assets Less Current Liabilities
112,577 GBP2023-01-31
100 GBP2022-01-31
Creditors
Non-current
-300,000 GBP2023-01-31
Net Assets/Liabilities
-187,423 GBP2023-01-31
100 GBP2022-01-31
Equity
Called up share capital
200 GBP2023-01-31
100 GBP2022-01-31
Share premium
168,834 GBP2023-01-31
Retained earnings (accumulated losses)
-356,457 GBP2023-01-31
Equity
-187,423 GBP2023-01-31
100 GBP2022-01-31
Average Number of Employees
52022-02-01 ~ 2023-01-31
32021-01-06 ~ 2022-01-31
Intangible Assets - Gross Cost
Other than goodwill
211,324 GBP2023-01-31
Intangible Assets
Other than goodwill
211,324 GBP2023-01-31
Other Debtors
Non-current
45 GBP2023-01-31
Other Creditors
Current
79,075 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-01-31
Other Creditors
Non-current
300,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-356,457 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-356,457 GBP2022-02-01 ~ 2023-01-31
  • TEKKPRO LIMITED
    Info
    Registered number 13116130
    7 Albion Close, London W2 2AT
    Private Limited Company incorporated on 2021-01-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.