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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 15
  • 1
    Pye, Callum Nicholas
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Bonham, Mary Ann
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Laughton, Peter Frederick
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2003-10-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Phillips, Paul Andrew
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2008-10-07 ~ 2010-04-30
    OF - Director → CIF 0
    Phillips, Paul Andrew
    Individual (26 offsprings)
    Officer
    2008-10-07 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 5
    Ian Best
    Individual (128 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Usher, Nigel Patrick
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2010-12-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 7
    Sheath, Christopher Gordon
    Finance Director born in April 1958
    Individual (39 offsprings)
    Officer
    2010-02-23 ~ 2010-12-17
    OF - Director → CIF 0
    Sheath, Christopher Gordon
    Individual (39 offsprings)
    Officer
    2010-03-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    Franklin, Steven Michael
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2005-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Cook, Paul David
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2003-12-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Deleay, Martin Roy
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2006-10-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Rayner, Michael
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2004-02-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Trilk, Paul Stuart
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-10-20 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-10-20 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTEK LIMITED

Period: 2003-11-04 ~ 2013-04-28
Company number: 04936966
Registered names
LINTEK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-01-27
Administration ended on 2013-01-18
BRAKEFIELD LIMITED - 2003-11-04
Standard Industrial Classification
7487 - Other Business Activities

  • LINTEK LIMITED
    Info
    BRAKEFIELD LIMITED - 2003-11-04
    Registered number 04936966
    First & Young, 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 and dissolved on 2013-04-28 (9 years 6 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.