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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Turner, Anna Marie
    Tax Adviser born in August 1967
    Individual (16 offsprings)
    Officer
    2011-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Edward Turner
    Born in June 1961
    Individual (55 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    TURNER CLARK CONSULTANTS LTD
    TURNER CLARK CONSULTANTS LIMITED 03261147
    Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2011-01-23
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 5
    NYTEC NOMINEES LIMITED
    - now 03497894
    TURNER CLARK NOMINEES LIMITED - 1999-07-02 03497894
    Hermitage House, 45 Church Street, Reigate, Surrey
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1998-01-23 ~ 2011-01-23
    OF - Director → CIF 0
parent relation
Company in focus

NYTEC SECRETARIES LIMITED

Period: 1999-07-02 ~ 2017-09-12
Company number: 03498398
Registered names
NYTEC SECRETARIES LIMITED - Dissolved
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
    Info
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    Registered number 03498398
    Priory House, 45-51a High Street, Reigate, Surrey RH2 9AE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2017-09-12 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NYTEC SECRETARIES LIMITED
    S
    Registered number missing
    Hermitage House 45 Church Street, Reigate, Surrey, RH2 0AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ALMOSA LIMITED
    03085713
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1999-05-25
    CIF 10 - Secretary → ME
  • 2
    ANIRAMF LIMITED
    - now 03570577
    FLAT 2, 1 WILTON CRESCENT, LIMITED
    - 2012-05-14 03570577
    LOCAL IRELAND - ONLINE LIMITED
    - 2005-04-29 03570577
    BUCKLER CONSTRUCTION LIMITED
    - 2000-06-21 03570577
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    BILLING ASSOCIATES LIMITED
    03677852
    C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2004-09-15
    CIF 9 - Secretary → ME
    2008-02-10 ~ 2014-05-20
    CIF 24 - Secretary → ME
  • 4
    FULCRUM DESIGN LIMITED
    03166691
    Studio 7 Design House Guildford Road, Little Bookham, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    1998-02-26 ~ 2003-08-18
    CIF 11 - Secretary → ME
  • 5
    GLORIOUS GROUP LIMITED
    05815251
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    HELIX CONTRACTS LIMITED
    03319559
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-01-26 ~ 1999-12-01
    CIF 13 - Secretary → ME
  • 7
    IMPERIAL BUILDINGS (HORLEY) LIMITED
    00635448
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (6 parents)
    Officer
    1998-04-14 ~ 2016-05-27
    CIF 15 - Secretary → ME
  • 8
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2005-12-22
    CIF 3 - Secretary → ME
  • 9
    IQBAL WAHHAB VENTURES LIMITED
    - now 03578125
    TABLA LIMITED
    - 2008-08-04 03578125
    WHITELOT DEVELOPMENTS LIMITED
    - 2000-07-05 03578125
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-31 ~ 2008-09-24
    CIF 5 - Secretary → ME
  • 10
    KENSINGTON PARKGATE INVESTMENTS LIMITED - now
    KENSINGTON INVESTMENTS LIMITED
    - 2017-04-11 03299288 10676448... (more)
    MOLLOY TOYS LTD.
    - 2005-11-28 03299288
    SILVERWOOD BOOKKEEPING LIMITED
    - 1998-12-04 03299288
    1 Long Lane, Croydon, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2016-06-28
    CIF 18 - Secretary → ME
  • 11
    LANNABY'S LIMITED
    03101530
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2008-02-10 ~ 2014-05-20
    CIF 16 - Secretary → ME
    1998-02-01 ~ 2004-09-01
    CIF 12 - Secretary → ME
  • 12
    MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED - now
    MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08
    MORTGAGES 4 LESS LIMITED - 2009-05-06
    PALMIRA BUILDERS LIMITED
    - 2003-12-22 03561142
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2003-12-10
    CIF 6 - Secretary → ME
  • 13
    NYTEC NOMINEES LIMITED
    - now 03497894
    TURNER CLARK NOMINEES LIMITED
    - 1999-07-02 03497894
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1998-01-23 ~ 2011-01-23
    CIF 23 - Director → ME
  • 14
    NYTEC SOLUTIONS LIMITED
    03206234
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-05-21 ~ 2010-05-31
    CIF 17 - Secretary → ME
  • 15
    ORAL INVESTMENTS LIMITED
    03609474
    C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-10 ~ 2014-05-20
    CIF 27 - Secretary → ME
    1999-01-14 ~ 2000-05-12
    CIF 7 - Secretary → ME
  • 16
    ROLLING BARS LIMITED
    - now 03611285
    THE SPICE ROOM LIMITED
    - 2004-05-06 03611285
    HOLLISTA CONSTRUCTION LIMITED
    - 2001-07-10 03611285
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-01-14 ~ 2005-10-06
    CIF 8 - Secretary → ME
  • 17
    RPK LONDON LIMITED - now
    ROAST RESTAURANTS LIMITED - 2018-08-08
    PROVENANCE RESTAURANTS LIMITED
    - 2005-10-14 03831146
    THE BARONS (REIGATE) LIMITED
    - 2004-05-04 03831146
    Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
    Dissolved Corporate (15 parents)
    Officer
    2004-04-29 ~ 2005-10-06
    CIF 2 - Secretary → ME
  • 18
    TAX IT (UK) LIMITED
    - now 03568038
    TAX IT LIMITED
    - 1999-11-22 03568038
    QUEENSBURY ACCOUNTANTS LIMITED
    - 1999-07-26 03568038
    Skinner House, Bell Street, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ 2017-09-12
    CIF 25 - Secretary → ME
  • 19
    TAX MATTERS (UK) LIMITED
    - now 03497888
    TAX MATTERS LIMITED
    - 2007-02-21 03497888 OC326235
    Altus, Skinner House, 38-40 Bell Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    1998-01-23 ~ 2011-01-23
    CIF 22 - Secretary → ME
  • 20
    THE BUSINESS LEARNING CYCLE LTD.
    03407055
    Flat 2 14 Bouverie Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-07-13 ~ 2016-07-18
    CIF 19 - Secretary → ME
  • 21
    THE CINNAMON CLUB LIMITED
    - now 03421667
    ROTHBURY CLOTHING LIMITED
    - 2003-08-18 03421667
    36 Becket Wood, Newdigate, Dorking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1998-08-05 ~ 2016-07-21
    CIF 20 - Secretary → ME
  • 22
    THE MARINE PARTNERSHIP LIMITED
    03771103
    3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    1999-09-15 ~ 2005-08-22
    CIF 4 - Secretary → ME
  • 23
    TRACKER SOFTWARE PRODUCTS LIMITED
    - now 03489077
    R C A FINANCE LIMITED
    - 1999-11-01 03489077
    Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    WAVE OFFICE LIMITED
    03498404
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    1998-01-23 ~ 1999-12-01
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.