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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 8
  • 1
    Berghorst, Jacques
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Bryan Percy
    Born in April 1932
    Individual (17 offsprings)
    Officer
    2023-12-21 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Clark, Graham Osmond
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Huntley, Kevin Lee
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Kenneth Brian
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2023-12-21 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Fitzpatrick, John Colin
    Born in June 1955
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Straker, James
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    TECHFLOW MARINE HOLDINGS LTD
    14656734
    Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHFLOW MARINE (PORTS & TERMINALS) LTD

Period: 2023-12-21 ~ now
Company number: 15366121
Registered name
TECHFLOW MARINE (PORTS & TERMINALS) LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-21 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-21 ~ 2024-07-31
Equity
100 GBP2024-07-31

  • TECHFLOW MARINE (PORTS & TERMINALS) LTD
    Info
    Registered number 15366121
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.