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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 3
  • 1
    Steyn, Malcolm
    General Manager born in August 1975
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Gill, Michael Anthony
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Simon Peter
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Gill
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITEK ENTERPRISES LIMITED

Period: 2014-12-11 ~ 2025-09-23
Company number: 09351600
Registered name
SITEK ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SITEK ENTERPRISES LIMITED
    Info
    Registered number 09351600
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 and dissolved on 2025-09-23 (10 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • SITEK ENTERPRISES LIMITED
    S
    Registered number 09351600
    19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, England, NR6 5DR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
    04354693
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-31 ~ 2024-06-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AQREO LIMITED
    - now 09378718
    AQCREO LIMITED - 2015-01-19
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    G3 CONTROL SYSTEMS LTD
    12028881
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SITEK CONSULTANCY SERVICES LIMITED
    05311303
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SITEK ENGINEERING LIMITED
    12456834
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2020-02-11 ~ 2020-08-13
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    SITEK RESOURCES LIMITED
    13064803
    19 Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.