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 3
  • 1
    Field, Alan John
    Project Manager born in December 1947
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Field, Paul Henry
    Sales
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brown, Derek Laurence
    Architect born in August 1946
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Whitthread, Matthew Mark
    Quantity Surveyor born in March 1964
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2008-10-31
    OF - director → CIF 0
  • 2
    Harris, Patrick Joseph
    Technical Architect born in April 1952
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ 2006-06-09
    OF - director → CIF 0
  • 3
    Cummings, Celia Mary
    Organisational Development born in September 1950
    Individual
    Officer
    2005-11-25 ~ 2007-12-11
    OF - director → CIF 0
    Cummings, Celia Mary
    Individual
    Officer
    2006-06-09 ~ 2007-11-01
    OF - secretary → CIF 0
  • 4
    Field, Paul Henry
    Project Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2008-10-31
    OF - director → CIF 0
  • 5
    Brown, Derek Laurence
    Architect born in August 1946
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2005-11-25
    OF - director → CIF 0
    Brown, Derek Laurence
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2006-06-09
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-14 ~ 2003-08-28
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

TEK PROJECTS LIMITED

Previous name
SMALLVILLE BUILDERS LIMITED - 2003-09-10
Standard Industrial Classification
4545 - Other Building Completion
7240 - Data Base Activities

  • 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 company status is Dissolved.
    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.