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
Active 4
  • 1
    Mackillop, Colin Hugh
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Born in February 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Kennett, Charles Jonathan
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2011-07-08
    OF - Director → CIF 0
    Kennett, Charles Jonathan
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Hamilton, Sheila
    Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2011-07-08
    OF - Director → CIF 0
    Hamilton, Sheila
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Mackillop, Colin Hugh
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Mitchell, Stephen Frank
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    icon of addressRiver Drive, River Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-08 ~ 2019-05-27
    PE - Secretary → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKNEK (CHINA) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,759 GBP2024-12-31
7,650 GBP2023-12-31
Total Inventories
38,917 GBP2024-12-31
24,452 GBP2023-12-31
Debtors
2,279,717 GBP2024-12-31
2,327,396 GBP2023-12-31
Cash at bank and in hand
41,956 GBP2024-12-31
9,511 GBP2023-12-31
Current Assets
2,360,590 GBP2024-12-31
2,361,359 GBP2023-12-31
Creditors
Current
41,219 GBP2024-12-31
55,292 GBP2023-12-31
Net Current Assets/Liabilities
2,319,371 GBP2024-12-31
2,306,067 GBP2023-12-31
Total Assets Less Current Liabilities
2,324,130 GBP2024-12-31
2,313,717 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,324,129 GBP2024-12-31
2,313,716 GBP2023-12-31
Equity
2,324,130 GBP2024-12-31
2,313,717 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,177 GBP2024-12-31
24,286 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,759 GBP2024-12-31
7,650 GBP2023-12-31
Finished Goods
38,917 GBP2024-12-31
24,452 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,647 GBP2024-12-31
353,632 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,932,974 GBP2024-12-31
1,944,123 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,947 GBP2023-12-31
Prepayments/Accrued Income
Current
18,096 GBP2024-12-31
17,694 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,279,717 GBP2024-12-31
Current, Amounts falling due within one year
2,327,396 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,671 GBP2024-12-31
8,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,548 GBP2024-12-31
46,492 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,050 GBP2024-12-31
Between one and five year
66,653 GBP2023-12-31
All periods
20,050 GBP2024-12-31
66,653 GBP2023-12-31
  • TEKNEK (CHINA) LIMITED
    Info
    Registered number SC232995
    icon of addressRiver Drive, Inchinnan Business Park, Inchinnan PA4 9RT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.