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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 6
  • 1
    Simms, Mark Andrew
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Simms
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jordan, Neil Anthony Trew
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-10-16
    OF - Director → CIF 0
    Jordan, Neil Anthony Trew
    Director
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 3
    Kirby, Neil Gordon
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2001-10-16 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    Mrs Samantha Louise Simms
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ 2023-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-05-08 ~ 2000-05-08
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-05-08 ~ 2000-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEK FITNESS LIMITED

Period: 2002-09-25 ~ now
Company number: 03987535
Registered names
TEK FITNESS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
93120 - Activities Of Sport Clubs
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets
10,890 GBP2023-12-31
4,224 GBP2022-12-31
Current Assets
136,978 GBP2023-12-31
106,946 GBP2022-12-31
Creditors
Current
-139,209 GBP2023-12-31
-108,303 GBP2022-12-31
Net Current Assets/Liabilities
-2,231 GBP2023-12-31
-1,357 GBP2022-12-31
Total Assets Less Current Liabilities
8,659 GBP2023-12-31
2,867 GBP2022-12-31
Accrued Liabilities/Deferred Income
-750 GBP2023-12-31
-750 GBP2022-12-31
Net Assets/Liabilities
7,909 GBP2023-12-31
2,117 GBP2022-12-31
Equity
7,909 GBP2023-12-31
2,117 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • TEK FITNESS LIMITED
    Info
    TEK SERVICE SUPPORT LIMITED - 2002-09-25
    Registered number 03987535
    Unit 7 Hansa Court Lubeck Road, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2HN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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