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Who leads it
Previous officers 2
- Parashkev Nachev 2023-2025 View profile
- Krishnan Narayanan 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2023
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SW7 Services (UK) Limited ceased 2024-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - Hologen Limited ceased 2026-06-12
75-100% shares · notified 2025-02-24
Group
- Hologen Limited
is controlled by SW7 Services (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16, ceased 2024-02-24 · source: Companies House PSC register - SW7 Services (UK) Limited
is controlled by Roland Walter Norbert Tegeder
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roland Walter Norbert Tegeder.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£32,518
- Total assets
- -£30,726
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Michael Henton Director · appointed 2025
- Christopher John Goddard Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher John Goddard Director · appointed 2025
Portfolio (1)
- Andrew Michael Henton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14666561
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data