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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
    Van Baren, Erik
    Cfo born in November 1955
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2004-03-19
    OF - Director → CIF 0
  • 2
    Herritty, Robert Michael
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Greco, Francesco Carmine
    Individual (8 offsprings)
    Officer
    ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Grimes, Kristian Edward
    Lawyer born in June 1973
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Anulf, Per Anders Torbjorn
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 6
    Strubbe, Rudi
    Legal Counsel born in October 1963
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (12 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, David Andrew
    Financial Director born in June 1962
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Putois, Francois Louis Rene
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Tain, Andre
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Turley, Russell
    Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2002-10-15
    OF - Director → CIF 0
    Turley, Russell
    Accountant
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 12
    Clark, Patrick Thomas
    Solicitor born in December 1971
    Individual (18 offsprings)
    Officer
    2010-01-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Dutailly, Jean Claude
    General Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 14
    Lines, Peter James
    Managing Director born in December 1933
    Individual (5 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 15
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (19 offsprings)
    Officer
    2004-03-19 ~ 2013-06-28
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Financial Director
    Individual (19 offsprings)
    Officer
    2004-03-19 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 16
    Vosskamp, Andreas
    Lawyer born in September 1968
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Klinker, Kenneth Arthur Frederick
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 18
    Michaelides, Marios
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2004-03-22
    OF - Director → CIF 0
    Michaelides, Marios
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 19
    Burfitt, Marina
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 20
    Chinn, Stuart Malcolm
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 21
    ALCATEL-LUCENT UK LIMITED
    - now 02855052
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    740, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2018-01-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NOKIA UK LIMITED
    - now 02650571 03895063... (more)
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02 02650571
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 23
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2013-07-17 ~ 2015-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ALCAD LIMITED

Period: 1987-03-23 ~ 2021-01-05
Company number: 01674043
Registered names
ALCAD LIMITED - Dissolved
HACKREMCO (NO.94) LIMITED - 1982-12-20 01558583... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
0 GBP2016-12-31
0 GBP2015-12-31
Called-up share capital
1,500,000 GBP2016-12-31
1,500,000 GBP2015-12-31
Retained earnings
-1,500,000 GBP2016-12-31
-1,500,000 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31

Related profiles found in government register
  • ALCAD LIMITED
    Info
    MARATHON ALCAD LIMITED - 1987-03-23
    HACKREMCO (NO.94) LIMITED - 1987-03-23
    Registered number 01674043
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-27 and dissolved on 2021-01-05 (38 years 2 months). The company status is Dissolved.
    CIF 0
  • ALCAD LIMITED
    S
    Registered number 01674043
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STC
    - now 00106921 01750343
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    STC LIMITED - 1991-03-27
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 1 - Director → ME

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