Who owns TECSERV HOLDINGS LIMITED?

In the current sources, TECSERV HOLDINGS LIMITED is connected to Mr Grahame Paul Tilley, Mrs Susan Kathleen Tilley, Mr Michael John Wallis, Mr Anthony John Rogers, ARTHENELLA LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TECSERV HOLDINGS LIMITED's risk level?

WhiteIntel flags TECSERV HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TECSERV HOLDINGS LIMITED appear across sources?

TECSERV HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TECSERV HOLDINGS LIMITED

Name: TECSERV HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TECSERV HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 12
Subsidiaries: 4
Officers: 4
Beneficial owners: 6
Same address: 2
UBO hops: 16

/02Key factsRisk signal

Status: active
Incorporated: 2019-01-23
Legal form: ltd
Activity: 80200
Registered office: Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom

Low

Risk

TECSERV HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-01-23 (active).

/03Ownership & control

Owners / controllers

TECSERV HOLDINGS LIMITED
- Mr Grahame Paul Tilley· beneficial owner50%· via OpenOwnership
- Mrs Susan Kathleen Tilley· beneficial owner50%· via OpenOwnership
- Mr Michael John Wallis· beneficial owner50%· via OpenOwnership
- Mr Anthony John Rogers· beneficial owner50%· via OpenOwnership
- ARTHENELLA LIMITED· beneficial owner50%· via OpenOwnership
- TECSERV EOT LIMITED· beneficial owner100%· via OpenOwnership
- Mr Grahame Paul Tilley· beneficial owner37.5%· via ch_psc
- Mrs Susan Kathleen Tilley· beneficial owner· via ch_psc
- Mr Michael John Wallis· beneficial owner· via ch_psc
- Mr Anthony John Rogers· beneficial owner37.5%· via ch_psc
- ARTHENELLA LIMITED· beneficial owner37.5%· via ch_psc
- TECSERV EOT LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TECSERV HOLDINGS LIMITED
- TECSERV EOT LIMITED· beneficial owner100%· via OpenOwnership
- TECSERV UK LIMITED· beneficial owner100%· via OpenOwnership
- TECSERV UK LIMITED· beneficial owner87.5%· via ch_psc
- TECSERV EOT LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline

31 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
23 Jan 2019Companies House
Registered

/06Company profilelive · Companies House

Company no.: 11783020
Status: active
Type: ltd
Incorporated: 2019-01-23
Registered office: Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom
SIC: 80200

Officers · 3 active

BERRISFORD, Neil
director · British · appt 2019-09-06
MCHUGH, Catherine Anne
director · British · appt 2024-10-22
MILLIGAN, Colin Dougall
director · British · appt 2024-10-22
TILLEY, Grahame Paul(resigned)
director · British · appt 2019-01-23

Beneficial owners · PSC · 1 current

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Tecserv Eot Limited
corporate PSC · England · since 2022-09-02 · trace owners →
75–100% shares
●
Mr Anthony John Rogers
individual PSC · United Kingdom · ceased 2022-09-02
25–50% shares
■
Arthenella Limited
corporate PSC · United Kingdom · ceased 2020-02-28 · trace owners →
25–50% shares
●
Mrs Susan Kathleen Tilley
individual PSC · United Kingdom · ceased 2022-09-02
25–50% votes
●
Mr Michael John Wallis
individual PSC · United Kingdom · ceased 2020-02-28
25–50% votes
●
Mr Grahame Paul Tilley
individual PSC · United Kingdom · ceased 2022-09-02
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-31
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TECSERV HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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