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
2
- 1
Mr John Edward Turner
Born in June 1961Individual (31 offsprings)Person with significant control
2016-11-23 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 2
Turner, Anna Marie
Tax Adviser born in August 1967Individual (8 offsprings)Officer 2011-01-23 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
NYTEC NOMINEES LIMITED
- nowTURNER CLARK NOMINEES LIMITED - 1999-07-02
Hermitage House, 45 Church Street, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-01-31Officer1998-01-23 ~ 2011-01-23PE - Director → CIF 0 - 2Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1998-01-23 ~ 1998-01-23PE - Nominee Secretary → CIF 0
- 3TURNER CLARK CONSULTANTS LIMITEDPriory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2015-10-31Officer1998-01-23 ~ 2011-01-23PE - Secretary → CIF 0
Company in focus
NYTEC SECRETARIES LIMITED
Previous name
TURNER CLARK SECRETARIES LIMITED - 1999-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
102 GBP2017-01-31
102 GBP2016-01-31
Creditors
Current
-2 GBP2017-01-31
-2 GBP2016-01-31
Net Current Assets/Liabilities
100 GBP2017-01-31
100 GBP2016-01-31
Total Assets Less Current Liabilities
100 GBP2017-01-31
100 GBP2016-01-31
Equity
100 GBP2017-01-31
100 GBP2016-01-31
Related profiles found in government register
NYTEC SECRETARIES LIMITED
InfoTURNER CLARK SECRETARIES LIMITED - 1999-07-02Registered number 03498398Priory House, 45-51a High Street, Reigate, Surrey RH2 9AEPRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2017-09-12 (19 years 7 months). The company status is Dissolved.CIF 0NYTEC SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Hermitage House 45 Church Street, Reigate, Surrey, RH2 0AD
Offspring entities and appointments
Active
3
- 1
ANIRAMF LIMITED
- nowBUCKLER CONSTRUCTION LIMITED - 2000-06-21LOCAL IRELAND - ONLINE LIMITED - 2005-04-29FLAT 2, 1 WILTON CRESCENT, LIMITED - 2012-05-14Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (3 parents)Officer 1999-01-14 ~ dissolvedCIF 26 - Secretary → ME - 2Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2006-05-12 ~ dissolvedCIF 1 - Secretary → ME
- 3R C A FINANCE LIMITED - 1999-11-01Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer 1998-01-21 ~ dissolvedCIF 21 - Secretary → ME
Ceased
21
- 122 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (1 parent, 1 offspring)Equity (Company account)4,521,893 GBP2024-05-31Officer 1998-05-01 ~ 1999-05-25CIF 10 - Secretary → ME
- 2C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-294,655 GBP2024-12-31Officer 2008-02-10 ~ 2014-05-20CIF 24 - Secretary → ME 1998-12-03 ~ 2004-09-15CIF 9 - Secretary → ME
- 376 Park Street, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)23,733 GBP2024-04-30Officer 1998-02-26 ~ 2003-08-18CIF 11 - Secretary → ME
- 4Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (2 parents, 2 offsprings)Equity (Company account)43 GBP2024-12-31Officer 1998-01-26 ~ 1999-12-01CIF 13 - Secretary → ME
- 5Marine House, 151 Western Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)116,139 GBP2024-12-31Officer 1998-04-14 ~ 2016-05-27CIF 15 - Secretary → ME
- 6Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-09-01 ~ 2005-12-22CIF 3 - Secretary → ME
- 7WHITELOT DEVELOPMENTS LIMITED - 2000-07-05TABLA LIMITED - 2008-08-04Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1999-01-31 ~ 2008-09-24CIF 5 - Secretary → ME
- 8KENSINGTON INVESTMENTS LIMITED - 2017-04-11SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04MOLLOY TOYS LTD. - 2005-11-281 Long Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)13,774,441 GBP2024-06-28Officer 1998-10-01 ~ 2016-06-28CIF 18 - Secretary → ME
- 9C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-3,873 GBP2024-12-31Officer 1998-02-01 ~ 2004-09-01CIF 12 - Secretary → ME 2008-02-10 ~ 2014-05-20CIF 16 - Secretary → ME
- 10MORTGAGES 4 LESS LIMITED - 2009-05-06MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08PALMIRA BUILDERS LIMITED - 2003-12-22Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)270,130 GBP2016-08-31Officer 1999-01-14 ~ 2003-12-10CIF 7 - Secretary → ME
- 11
NYTEC NOMINEES LIMITED
- nowTURNER CLARK NOMINEES LIMITED - 1999-07-02Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-01-31Officer 1998-01-23 ~ 2011-01-23CIF 23 - Director → ME - 12Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (1 parent)Officer 1998-05-21 ~ 2010-05-31CIF 17 - Secretary → ME
- 13C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)579,594 GBP2024-12-31Officer 1999-01-14 ~ 2000-05-12CIF 6 - Secretary → ME 2008-02-10 ~ 2014-05-20CIF 27 - Secretary → ME
- 14
ROLLING BARS LIMITED
- nowTHE SPICE ROOM LIMITED - 2004-05-06HOLLISTA CONSTRUCTION LIMITED - 2001-07-10Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved CorporateOfficer 1999-01-14 ~ 2005-10-06CIF 8 - Secretary → ME - 15
RPK LONDON LIMITED
- nowPROVENANCE RESTAURANTS LIMITED - 2005-10-14THE BARONS (REIGATE) LIMITED - 2004-05-04ROAST RESTAURANTS LIMITED - 2018-08-08Cvr Global, 5 Prospect House, Meridians Cross, Southampton, EnglandDissolved Corporate (3 parents)Equity (Company account)129,816 GBP2017-08-31Officer 2004-04-29 ~ 2005-10-06CIF 2 - Secretary → ME - 16
TAX IT (UK) LIMITED
- nowQUEENSBURY ACCOUNTANTS LIMITED - 1999-07-26TAX IT LIMITED - 1999-11-22Skinner House, Bell Street, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-31Officer 1999-01-14 ~ 2017-09-12CIF 25 - Secretary → ME - 17
TAX MATTERS (UK) LIMITED
- nowTAX MATTERS LIMITED - 2007-02-21C/o Altus Apartnership Llp Skinner House, 38-40 Bell Street, Reigate, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 1998-01-23 ~ 2011-01-23CIF 22 - Secretary → ME - 18Flat 2 14 Bouverie Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,020 GBP2018-07-31Officer 2000-07-13 ~ 2016-07-18CIF 19 - Secretary → ME
- 19ROTHBURY CLOTHING LIMITED - 2003-08-1836 Becket Wood, Newdigate, Dorking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-08-31Officer 1998-08-05 ~ 2016-07-21CIF 20 - Secretary → ME
- 203 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)-52,345 GBP2023-10-31Officer 1999-09-15 ~ 2005-08-22CIF 4 - Secretary → ME
- 21Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)350,857 GBP2024-12-31Officer 1998-01-23 ~ 1999-12-01CIF 14 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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