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
2
- 1
Rubin, Daryl
Director born in June 1994Individual (7 offsprings)Officer
2021-09-08 ~ nowOF - Director → CIF 0Mr Daryl Rubin
Born in June 1994Individual (7 offsprings)Person with significant control 2021-09-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rubin, James Benjamin Jacob
Director born in February 1985Individual (12 offsprings)Officer 2021-09-08 ~ nowOF - Director → CIF 0Mr James Benjamin Jacob Rubin
Born in February 1985Individual (12 offsprings)Person with significant control 2021-09-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Levy, Simon Mark
Director born in July 1975Individual (146 offsprings)Officer 2020-11-15 ~ 2021-09-08OF - Director → CIF 0 - 2
QA DIRECTORS LIMITED
- nowTHE QUICK GROUP LIMITED - 2022-09-06QA DIRECTORS LIMITED
- 2022-09-01COMPANY DIRECTOR LIMITED - 2000-11-08
Athene House, Suite Q, 86 The Broadway, London, United KingdomActive Corporate (3 parents, 127 offsprings)Equity (Company account)2 GBP2024-02-28Person with significant control2020-11-15 ~ 2021-09-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SYTE LYNK LTD
Previous name
TOP RANGE CONSTRUCTION SERVICES LIMITED - 2021-09-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
144,008 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,992 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
144,008 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
144,008 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
243,879 GBP2023-12-31
243,879 GBP2022-12-31
Cash at bank and in hand
140 GBP2023-12-31
Net Current Assets/Liabilities
-233,871 GBP2023-12-31
-233,879 GBP2022-12-31
Total Assets Less Current Liabilities
10,008 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
8 GBP2023-12-31
Equity
10,008 GBP2023-12-31
10,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
243,879 GBP2023-12-31
Other Investments Other Than Loans
Non-current
13,850 GBP2023-12-31
13,850 GBP2022-12-31
Amounts invested in assets
Non-current
243,879 GBP2023-12-31
243,879 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
13,850 GBP2023-12-31
13,850 GBP2022-12-31
Related profiles found in government register
SYTE LYNK LTD
InfoTOP RANGE CONSTRUCTION SERVICES LIMITED - 2021-09-15Registered number 130193637-12 Tavistock Square, London WC1H 9BQPrivate Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0SYTE LYNK LTD
SRegistered number 130193637-12, Tavistock Square, London, United Kingdom, WC1H 9BQPrivate Limited Company in Companies House, United KingdomCIF 1SYTE LYNK LTD
SRegistered number 13019363Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQPrivate Limited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,000 GBP2023-12-31Person with significant control 2022-04-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-29 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.