logo
explain how to read the page

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 12
  • 1
    Douglas, Graeme Malcolm
    Operations Director born in January 1971
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Hetreed, Sophie Geraldine
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 3
    Hetreed, John Tristan
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2006-07-18
    OF - Director → CIF 0
  • 4
    Hetreed, Hannah
    Veterinary Surgeon
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Hetreed, Luke David
    Consultant born in April 1969
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Hetreed, Luke David
    Cons born in April 1969
    Individual (14 offsprings)
    1998-03-16 ~ 2002-10-06
    OF - Director → CIF 0
    Hetreed, Luke
    Consultant born in April 1969
    Individual (14 offsprings)
    Officer
    2006-07-11 ~ 2007-04-01
    OF - Director → CIF 0
    Hetreed, Luke
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
    Hetreed, Luke
    Consultant
    Individual (14 offsprings)
    2006-07-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 6
    Sweeney, Tony James
    Telecomms born in August 1971
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2008-04-06
    OF - Director → CIF 0
  • 7
    Hetreed, Mary Geraldine
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Hetreed, Niki
    Secretary born in September 1964
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2001-10-12
    OF - Director → CIF 0
    Hetreed, Niki
    Secretary
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 9
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 710 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (9 parents, 424 offsprings)
    Officer
    2005-10-20 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 577 offsprings)
    Officer
    1998-02-05 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 12
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (7 parents, 982 offsprings)
    Officer
    2005-10-20 ~ 2006-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BITECH SYSTEMS LIMITED

Period: 1998-02-05 ~ 2014-06-03
Company number: 03504754
Registered name
BITECH SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BITECH SYSTEMS LIMITED
    Info
    Registered number 03504754
    Lime Kiln Business Centre Lime Kiln, Wootton Bassett, Swindon, Wiltshire SN4 7HF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 and dissolved on 2014-06-03 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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