logo
explain how to read the page

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 8
  • 1
    Brown, Derek Laurence
    Architect born in August 1946
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2005-11-25
    OF - Director → CIF 0
    Brown, Derek Laurence
    Individual (7 offsprings)
    Officer
    2003-08-28 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 2
    Whitthread, Matthew Mark
    Quantity Surveyor born in March 1964
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Harris, Patrick Joseph
    Technical Architect born in April 1952
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Field, Alan John
    Project Manager born in December 1947
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Field, Paul Henry
    Project Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2008-10-31
    OF - Director → CIF 0
    Field, Paul Henry
    Sales
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cummings, Celia Mary
    Organisational Development born in September 1950
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2007-12-11
    OF - Director → CIF 0
    Cummings, Celia Mary
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEK PROJECTS LIMITED

Period: 2003-09-10 ~ 2017-09-06
Company number: 04734040
Registered names
TEK PROJECTS LIMITED - Dissolved
Standard Industrial Classification
7240 - Data Base Activities
4545 - Other Building Completion

  • TEK PROJECTS LIMITED
    Info
    SMALLVILLE BUILDERS LIMITED - 2003-09-10
    Registered number 04734040
    C/o Harrisons, Third Floor Fairfax House 461-465 North End Road, London SW6 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 and dissolved on 2017-09-06 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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