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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 4
  • 1
    Kayes, Michael Tony
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Michael Tony Kayes
    Born in October 1973
    Individual (28 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Alex John Dryden
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-05-19
    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
  • 3
    Ransom, Neil John
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Dann, Andre Shawn
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2022-05-19
    OF - Director → CIF 0
parent relation
Company in focus

TECHSYS HOLDINGS LIMITED

Period: 2021-11-01 ~ now
Company number: 13716632
Registered name
TECHSYS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
100 GBP2024-11-30
100 GBP2023-11-30
Debtors
1,019,001 GBP2024-11-30
1,386,001 GBP2023-11-30
Cash at bank and in hand
803,744 GBP2024-11-30
24,000 GBP2023-11-30
Current Assets
1,822,745 GBP2024-11-30
1,410,001 GBP2023-11-30
Net Current Assets/Liabilities
1,166,229 GBP2024-11-30
1,160,001 GBP2023-11-30
Total Assets Less Current Liabilities
1,166,329 GBP2024-11-30
1,160,101 GBP2023-11-30
Net Assets/Liabilities
1,166,329 GBP2024-11-30
1,160,101 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
101 GBP2023-11-30
Retained earnings (accumulated losses)
1,166,228 GBP2024-11-30
1,160,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,516 GBP2024-11-30

Related profiles found in government register
  • TECHSYS HOLDINGS LIMITED
    Info
    Registered number 13716632
    The Old Barn, Wood Street, Swanley BR8 7PA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • TECHSYS HOLDINGS LIMITED
    S
    Registered number 13716632
    The Old Barn, Wood Street, Swanley, England, BR8 7PA
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDDINGTONS CIS & PAYROLL SOLUTIONS UK LTD
    - now 10179530 10111722
    CIS & PAYROLL SOLUTIONS LTD - 2016-08-09
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.