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 1
  • Boatfield, Barry Richard
    Software Eng born in July 1958
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Barry Richard Boatfield
    Born in July 1958
    Individual (1 offspring)
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Boatfield, Brian John
    Individual
    Officer
    2003-10-10 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2003-10-03 ~ 2003-10-10
    PE - Director → CIF 0
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-10-03 ~ 2003-10-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TEKTITE SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
458,229 GBP2024-03-31
453,550 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,931 GBP2024-03-31
-7,147 GBP2023-03-31
Net Current Assets/Liabilities
451,298 GBP2024-03-31
446,403 GBP2023-03-31
Total Assets Less Current Liabilities
451,298 GBP2024-03-31
446,403 GBP2023-03-31
Net Assets/Liabilities
451,298 GBP2024-03-31
446,403 GBP2023-03-31
Equity
451,298 GBP2024-03-31
446,403 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TEKTITE SYSTEMS LTD
    Info
    Registered number 04920735
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB
    Private Limited Company incorporated on 2003-10-03 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-03
    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.