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 2
  • 1
    Hickman, Wendy Lucille
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Dr Wendy Lucille Hickman
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hickman, Duncan, Dr
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    Dr Duncan Leslie Hickman
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Smith, Moira Isobel, Dr
    Partner born in December 1970
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2018-07-12
    OF - Director → CIF 0
    Dr Moira Isobel Smith
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEKTONEX LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29
Fixed Assets
6,394 GBP2024-04-29
11,296 GBP2023-04-29
Current Assets
348,608 GBP2024-04-29
508,306 GBP2023-04-29
Creditors
Amounts falling due within one year
97,495 GBP2024-04-29
167,687 GBP2023-04-29
Net Current Assets/Liabilities
254,775 GBP2024-04-29
340,619 GBP2023-04-29
Total Assets Less Current Liabilities
261,169 GBP2024-04-29
351,915 GBP2023-04-29
Equity
238,058 GBP2024-04-29
317,240 GBP2023-04-29
Advances or credits given to directors
-95,480 GBP2024-04-29
-128,856 GBP2023-04-29
-67,400 GBP2022-04-29
Advances or credits made to directors during the period
-26,624 GBP2023-04-30 ~ 2024-04-29
-61,456 GBP2022-04-30 ~ 2023-04-29
Advances or credits repaid by directors
60,000 GBP2023-04-30 ~ 2024-04-29

  • TEKTONEX LIMITED
    Info
    Registered number SC418649
    The Long View, Argyll Road, Kilcreggan, Argyll & Bute G84 0JW
    Private Limited Company incorporated on 2012-03-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.