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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 5
  • 1
    Rechtman, Alan Malcolm
    Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Jacobs, Marc Robert
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Jacobs, Marc Robert
    It Services
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Marc Robert Jacobs
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wayne, Irvin Paul
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKNITE LIMITED

Period: 2001-12-12 ~ now
Company number: 04338721
Registered name
TEKNITE LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
4,401 GBP2024-01-31
5,762 GBP2023-01-31
Current Assets
303,852 GBP2024-01-31
270,105 GBP2023-01-31
Creditors
Amounts falling due within one year
-307,326 GBP2024-01-31
-286,984 GBP2023-01-31
Net Current Assets/Liabilities
-3,474 GBP2024-01-31
-16,879 GBP2023-01-31
Total Assets Less Current Liabilities
927 GBP2024-01-31
-11,117 GBP2023-01-31
Net Assets/Liabilities
927 GBP2024-01-31
-11,117 GBP2023-01-31
Equity
927 GBP2024-01-31
-11,117 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31

  • TEKNITE LIMITED
    Info
    Registered number 04338721
    39 Hill Road, Pinner, Middlesex HA5 1LB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.