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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
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressTech5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 583 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-02-18 ~ 2024-03-01
    PE - Secretary → CIF 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
36,369 GBP2025-02-28
22,021 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-36,269 GBP2025-02-28
-21,921 GBP2024-02-28
Net Current Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Other Taxation & Social Security Payable
Current
32,355 GBP2025-02-28
18,537 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
3,914 GBP2025-02-28
3,384 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28

  • TECH5 UK SERVICES LTD
    Info
    Registered number SC689029
    icon of address272 Bath Street, Glasgow, Lanarkshire G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.