logo
explain how to read the page

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 25
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Michaelides, Marios
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2002-10-15 ~ 2004-03-22
    OF - Director → CIF 0
    Michaelides, Marios
    Individual (10 offsprings)
    Officer
    2002-10-15 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 3
    Grimes, Kristian Edward
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Lines, Peter James
    Born in December 1933
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-06-07
    OF - Director → CIF 0
  • 5
    Strubbe, Rudi
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Clark, Patrick Thomas
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2010-01-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Van Baren, Erik
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2004-03-19
    OF - Director → CIF 0
  • 9
    Vosskamp, Andreas
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Klinker, Kenneth Arthur Frederick
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-01-12
    OF - Director → CIF 0
  • 11
    Lewis, David Andrew
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2004-11-24
    OF - Director → CIF 0
  • 12
    Turley, Russell
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1999-04-27 ~ 2002-10-15
    OF - Director → CIF 0
    Turley, Russell
    Individual (8 offsprings)
    Officer
    1999-04-27 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 13
    Greco, Francesco Carmine
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-04-27
    OF - Secretary → CIF 0
  • 14
    Tain, Andre
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Tassopoulou, Ioli
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Herritty, Robert Michael
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Anulf, Per Anders Torbjorn
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1999-01-12
    OF - Director → CIF 0
  • 18
    Putois, Francois Louis Rene
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Sadiq, Liaqat Ali
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2004-03-19 ~ 2013-06-28
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Individual (26 offsprings)
    Officer
    2004-03-19 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 20
    Burfitt, Marina
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1996-02-01
    OF - Director → CIF 0
  • 21
    Dutailly, Jean Claude
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 22
    Chinn, Stuart Malcolm
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1999-01-12
    OF - Director → CIF 0
  • 23
    NOKIA UK LIMITED
    - now 02650571 02212202... (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
  • 24
    ALCATEL-LUCENT UK LIMITED
    - now 02855052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-24 during the appointment or period of control
    Due to be dissolved on 2022-11-16 during the appointment or period of control
    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 (42 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
  • 25
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1300 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-01-05
HACKREMCO (NO.94) LIMITED - 1982-12-20 02881854... (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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    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 (33 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.