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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
    Holt, Clare Olivia
    Commercial Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Holt, Wendy
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Holt, Wendy
    Managing Director born in April 1947
    Individual (2 offsprings)
    2004-08-23 ~ 2009-01-16
    OF - Director → CIF 0
    Holt, Wendy
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
    2001-11-15 ~ 2004-08-23
    OF - Secretary → CIF 0
    Mrs Wendy Holt
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holt, Harold Robert
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-08-23
    OF - Director → CIF 0
    Holt, Harold Robert
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2009-01-16
    OF - Secretary → CIF 0
    Mr Harold Robert Holt
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Riggs, Paul James, Mr.
    Commercial Manager
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 5
    27 The Maltings, Leamington Spa, Warwickshire
    Corporate (162 offsprings)
    Officer
    2001-11-13 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    MWL DIRECTORS LIMITED
    RWL DIRECTORS LIMITED 04777880
    27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (2273 offsprings)
    Officer
    2001-11-13 ~ 2001-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CTECK LIMITED

Period: 2001-11-13 ~ now
Company number: 04322019
Registered name
CTECK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
2,440 GBP2024-10-31
2,440 GBP2023-10-31
Current Assets
1,314 GBP2024-10-31
1,332 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,380 GBP2024-10-31
-1,380 GBP2023-10-31
Net Current Assets/Liabilities
-66 GBP2024-10-31
-48 GBP2023-10-31
Total Assets Less Current Liabilities
2,374 GBP2024-10-31
2,392 GBP2023-10-31
Creditors
Amounts falling due after one year
-113,812 GBP2024-10-31
-111,382 GBP2023-10-31
Net Assets/Liabilities
-111,438 GBP2024-10-31
-108,990 GBP2023-10-31
Equity
-111,438 GBP2024-10-31
-108,990 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • CTECK LIMITED
    Info
    Registered number 04322019
    Halfway House, Bay Horse, Lancaster LA2 0HW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.