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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 6
  • 1
    Le Carpentier, Francis Stewart
    Director born in February 1949
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Etridge, Anthony Thomas
    Director born in November 1938
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ 2011-12-08
    OF - Director → CIF 0
    Etridge, Anthony Thomas
    Director
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 3
    Johnson, David Leslie
    Director born in July 1949
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 5
    VOYAGER HOLDING GROUP LIMITED
    04676101
    Unit 4, Talina Centre, Bagleys Lane, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DYTECNA GROUP LIMITED

Period: 2017-05-31 ~ 2019-07-16
Company number: 05261825
Registered names
DYTECNA GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Net Assets/Liabilities
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
1,000 GBP2018-04-30
1,000 GBP2017-04-30

  • DYTECNA GROUP LIMITED
    Info
    TFL DEFENCE TECHNOLOGIES LIMITED - 2017-05-31
    Registered number 05261825
    44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2019-07-16 (14 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.