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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 11
  • 1
    Mark Richard Phillips
    Individual (441 offsprings)
    Insolvency
    2009-06-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Field, Paul Henry
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2008-10-31
    OF - Director → CIF 0
    Field, Paul Henry
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2009-06-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Paul Robert Boyle
    Individual (901 offsprings)
    Insolvency
    ~ 2009-06-08
    IP - (Case 1) practitioner → CIF 0
  • 5
    Field, Alan John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Derek Laurence
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2005-11-25
    OF - Director → CIF 0
    Brown, Derek Laurence
    Individual (13 offsprings)
    Officer
    2003-08-28 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 7
    Harris, Patrick Joseph
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    Whitthread, Matthew Mark
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Cummings, Celia Mary
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-12-11
    OF - Director → CIF 0
    Cummings, Celia Mary
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Nominee Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2009-01-15
Administration ended on 2009-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08
Dissolved on 2017-09-06
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.