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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 6
  • 1
    Beattie, Kenneth Brian
    Sales born in April 1953
    Individual (38 offsprings)
    Officer
    2023-02-13 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Kenneth Brian Beattie
    Born in April 1953
    Individual (38 offsprings)
    Person with significant control
    2023-02-13 ~ 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
  • 2
    Straker, James
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Graham Osmond
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Bryan Percy
    Retired born in April 1932
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Fitzpatrick, John Colin
    Born in June 1955
    Individual (52 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Huntley, Kevin Lee
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TECHFLOW MARINE HOLDINGS LTD

Period: 2023-02-13 ~ now
Company number: 14656734
Registered name
TECHFLOW MARINE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-07-31
0 GBP2023-07-31
Debtors
210 GBP2024-07-31
210 GBP2023-07-31
Cash at bank and in hand
215 GBP2024-07-31
215 GBP2023-07-31
Current Assets
425 GBP2024-07-31
425 GBP2023-07-31
Net Current Assets/Liabilities
225 GBP2024-07-31
425 GBP2023-07-31
Total Assets Less Current Liabilities
425 GBP2024-07-31
425 GBP2023-07-31
Equity
Called up share capital
425 GBP2024-07-31
425 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02023-02-13 ~ 2023-07-31
Investments in group undertakings and participating interests
200 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
210 GBP2024-07-31
210 GBP2023-07-31
Amounts owed to group undertakings
Current
200 GBP2024-07-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,500 shares2024-07-31
42,500 shares2023-07-31

Related profiles found in government register
  • TECHFLOW MARINE HOLDINGS LTD
    Info
    Registered number 14656734
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • TECHFLOW MARINE HOLDINGS LTD
    S
    Registered number 14656734
    4, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TECHFLOW MARINE HOLDINGS LTD
    S
    Registered number 14656734
    Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TECHFLOW MARINE (FLEXIBLES) LTD
    15366526
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TECHFLOW MARINE (PORTS & TERMINALS) LTD
    15366121
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TFM CASA COLINA LTD
    - now 15882181
    TECHFLOW RTP LIMITED
    - 2025-07-07 15882181
    4 Silverton Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.