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
    Kadia, Siddhartha
    Director born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (36 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Brian Michael
    Director born in June 1973
    Individual (33 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Philp, Gary
    Managing Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Gary Douglas Philp
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Travis, Benjamin Ross
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2022-12-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Allan, James Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Philp, Nicola
    Office Manager born in October 1980
    Individual
    Officer
    2014-01-20 ~ 2022-12-12
    OF - Director → CIF 0
    Mrs Nicola Agnes Cameron Philp
    Born in October 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TECHNIVAL GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2022-12-31
02021-05-01 ~ 2022-04-30
Fixed Assets
215,100 GBP2022-12-31
215,100 GBP2022-04-30
Current Assets
839,412 GBP2022-12-31
Creditors
Current
-303,782 GBP2022-12-31
-210,704 GBP2022-04-30
Net Current Assets/Liabilities
535,630 GBP2022-12-31
-210,704 GBP2022-04-30
Total Assets Less Current Liabilities
750,730 GBP2022-12-31
4,396 GBP2022-04-30
Equity
750,730 GBP2022-12-31
4,396 GBP2022-04-30

Related profiles found in government register
  • TECHNIVAL GROUP LIMITED
    Info
    Registered number SC467836
    Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie ML6 8QH
    Private Limited Company incorporated on 2014-01-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TECHNIVAL GROUP LIMITED
    S
    Registered number Sc467836
    Block 4, Unit 7, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    177,719 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    561,915 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.