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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 3
  • 1
    Sergey Zarya
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vankov, Mikhail
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Greenfield, Andrew Victor William
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 2
    Williams, Alan
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2003-11-10
    OF - Director → CIF 0
  • 3
    Altynbaeva, Adelia
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 4
    Sims, David John
    Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Vankov, Sergey
    Comp Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Zarya, Sergey
    Financial Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 7
    Branch, Harender Kaur
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Vankov, Mikhail
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 9
    Soukhorossov, Serguei
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Mr Michael Christian Phillips
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Ivanov, Alexander
    Lawyer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-26 ~ 1995-10-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1995-10-26 ~ 1995-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HITECH POWERSYSTEMS LIMITED

Previous name
HYTECH LIMITED - 1997-02-11
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
13,067 GBP2024-12-31
13,113 GBP2023-12-31
Cash at bank and in hand
49,705 GBP2024-12-31
72,979 GBP2023-12-31
Current Assets
214,181 GBP2024-12-31
224,515 GBP2023-12-31
Net Current Assets/Liabilities
209,461 GBP2024-12-31
220,286 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
208,461 GBP2024-12-31
219,286 GBP2023-12-31
Equity
209,461 GBP2024-12-31
220,286 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,380 GBP2024-12-31
1,979 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,380 GBP2024-12-31
1,979 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
13,067 GBP2024-12-31
13,113 GBP2023-12-31
Non-current
151,409 GBP2024-12-31
138,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,895 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,825 GBP2024-12-31
4,229 GBP2023-12-31
Creditors
Current
4,720 GBP2024-12-31
4,229 GBP2023-12-31

  • HITECH POWERSYSTEMS LIMITED
    Info
    HYTECH LIMITED - 1997-02-11
    Registered number 03118420
    icon of address3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-26 (30 years 2 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.