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 1
  • Van Der Harst, Machiel
    Founder & Ceo born in June 1962
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-02-18 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 2
    Tech5 Sa, Rue De Neuchatel 8, Geneva, Switzerland
    Corporate
    Person with significant control
    2021-02-12 ~ 2021-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECH5 UK SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
22,021 GBP2024-02-28
3,707 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-21,921 GBP2024-02-28
-3,607 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Other Taxation & Social Security Payable
Current
18,537 GBP2024-02-28
227 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,384 GBP2024-02-28
3,380 GBP2023-02-28

  • TECH5 UK SERVICES LTD
    Info
    Registered number SC689029
    272 Bath Street, Glasgow, Lanarkshire G2 4JR
    Private Limited Company incorporated on 2021-02-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.