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
    Matthews, Peter Charles
    Technical Director born in September 1951
    Individual (8 offsprings)
    Officer
    1998-10-28 ~ dissolved
    OF - Director → CIF 0
    Matthews, Peter Charles
    Technical Director
    Individual (8 offsprings)
    Officer
    1998-10-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter Charles Matthews
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matthews, Hazel June
    Teacher born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Hazel June Matthews
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BKT LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • BKT LIMITED
    Info
    Registered number 03657802
    The Southerly Barn Cockhall Lane, Litlington, Royston, Herts SG8 0RE
    Private Limited Company incorporated on 1998-10-28 and dissolved on 2025-02-25 (26 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.