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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 23
  • 1
    Green, Caroline Jane
    Solicitor
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 2
    Barham, Bernard Frank
    Company Director born in July 1933
    Individual (13 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 3
    Hickey, John Gerard
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Bytheway, Lindsay Albert
    Company Director born in July 1932
    Individual (6 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 5
    Gilroy, Angus Hugh
    Company Director born in September 1936
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Millbanks, Colin Frederick
    Chief Executive born in May 1944
    Individual (12 offsprings)
    Officer
    1999-01-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Webber, Ian Ernest
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-01-22
    OF - Director → CIF 0
  • 8
    Bench, John Edward
    Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-11-30
    OF - Director → CIF 0
    Bench, John Edward
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Hughes, Allan Berkeley Valentine
    Solicitor born in February 1933
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Carr, Kenneth Edmund
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 11
    Ellis, Mark Richard
    General Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Hunter, Robert Wishart
    Company Director born in August 1934
    Individual (9 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 13
    Moss, Norman
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-10-29
    OF - Director → CIF 0
    Moss, Norman
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Williams, John Christopher
    Company Director born in February 1948
    Individual (45 offsprings)
    Officer
    1992-01-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 15
    Anderson, Paul Douglas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Kirk, William James
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 1999-01-28
    OF - Director → CIF 0
  • 17
    Dawson, Rodney
    Chartered Secretary born in June 1950
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Director → CIF 0
    Dawson, Rodney
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 18
    Gray, Paul James
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Gray, Paul James
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 19
    Jenkins, Peter Lindsay
    Chief Financial Officer born in December 1951
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 20
    Ashcroft, Malcolm Robert
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2019-08-16
    OF - Director → CIF 0
  • 21
    Hooper, Mark Robert
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Duff, Andrew Kenneth
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2008-05-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 23
    Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDAMENEO (UK) LIMITED

Period: 2010-10-07 ~ now
Company number: 00639379
Registered names
IDAMENEO (UK) LIMITED - now
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.
Debtors
159,210 GBP2016-06-30
159,210 GBP2015-06-30
Current Assets
159,210 GBP2016-06-30
159,210 GBP2015-06-30
Current liabilities
-958 GBP2016-06-30
-958 GBP2015-06-30
Net Current Assets/Liabilities
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Total Assets Less Current Liabilities
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Net assets/liabilities including pension asset/liability
158,252 GBP2016-06-30
158,252 GBP2015-06-30
Called-up share capital
80,800 GBP2016-06-30
80,800 GBP2015-06-30
Other aggregate reserves
79,200 GBP2016-06-30
79,200 GBP2015-06-30
Retained earnings
-1,748 GBP2016-06-30
-1,748 GBP2015-06-30
Shareholder's fund
158,252 GBP2016-06-30
158,252 GBP2015-06-30

  • IDAMENEO (UK) LIMITED
    Info
    SECURITY EXPRESS LIMITED - 2010-10-07
    Registered number 00639379
    Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.