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
    O'hara, Peter Cairns
    Computer Professional born in March 1956
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hicks, Christine Margaret
    Company Secretary born in December 1957
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Hicks, Christine Margaret
    Company Secretary
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cadman, Lorraine Marie Ann
    President born in October 1962
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2002-10-31
    OF - Director → CIF 0
    Cadman, Lorraine Marie Ann
    President
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Bryant, David Anthony
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2014-01-31
    OF - Director → CIF 0
    Bryant, David Anthony
    Managing Director
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Hunt, Alan John
    Technical Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Hunt, Julie Ann
    Housewife born in June 1970
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HYTEC INFORMATION SECURITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HYTEC INFORMATION SECURITY LIMITED
    Info
    Registered number 04551277
    Cairns House, 10 Station Road, Teddington, Middlesex TW11 9AA
    Private Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.