logo
explain how to read the page

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 5
  • 1
    Singh, Ajay Ricardo
    Born in March 2005
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ 2026-03-04
    OF - Director → CIF 0
  • 2
    Ali, Haroon
    Born in June 2003
    Individual (1 offspring)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Derewal, Dilbaagh Singh
    Born in October 1994
    Individual (9 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Mr Dilbaagh Singh Derewal
    Born in October 1994
    Individual (9 offsprings)
    Person with significant control
    2025-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Varghese, Roy Saji
    Engineering Consultant born in September 1997
    Individual (1 offspring)
    Officer
    2024-05-21 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Roy Varghese
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Roy Saji Varghese
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2024-05-21 ~ 2025-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Singh, Saagar
    Born in September 2002
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TEKTONIX LTD

Period: 2024-05-21 ~ now
Company number: 15733519
Registered name
TEKTONIX LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
911 GBP2025-05-31
Current Assets
2,969 GBP2025-05-31
Creditors
Amounts falling due within one year
-742 GBP2025-05-31
Net Current Assets/Liabilities
2,227 GBP2025-05-31
Total Assets Less Current Liabilities
3,138 GBP2025-05-31
Net Assets/Liabilities
3,138 GBP2025-05-31
Equity
3,138 GBP2025-05-31
Average Number of Employees
12024-05-21 ~ 2025-05-31

  • TEKTONIX LTD
    Info
    Registered number 15733519
    1562 Stratford Road, Hall Green, Birmingham B28 9HA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-21 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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