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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
Active 2
  • 1
    Melvin, Lindsay Vyvyan
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 5, Grange Park, Broadway, Bourn, Cambridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Marks, David John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Williams, Neil Antony
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 3
    Bushell, Gerard Bernard Michael
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 4
    Smith, Michael James
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Russell, Gavin Robert
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Sawyer, David John
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Stanton, Martin
    Sales Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 8
    Barrell, Simon Gregory
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2015-11-05
    OF - Director → CIF 0
    Barrell, Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 9
    Bird, Mark Peter
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Smith, Peter Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    Simon, Charles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 12
    Shepheard, Nicholas Steven
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    Burt, Michael Gordon
    Co Director born in March 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Ganeshan, Balaji
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2020-02-17
    OF - Director → CIF 0
  • 15
    Hollands, Robert Alec
    Managing Director born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 16
    Barnett, Roger Frederick
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Barton, David
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2012-10-16
    OF - Director → CIF 0
parent relation
Company in focus

FEEDBACK BLACK BOX COMPANY LIMITED

Previous names
WEARDOUBLE LIMITED - 1984-02-06
SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
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.
Cash at bank and in hand
2 GBP2019-05-31
2 GBP2018-05-31
Net Assets/Liabilities
2 GBP2019-05-31
2 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
2 GBP2019-05-31
2 GBP2018-05-31

  • FEEDBACK BLACK BOX COMPANY LIMITED
    Info
    WEARDOUBLE LIMITED - 1984-02-06
    SOURCE COMPUTER SYSTEMS LIMITED - 1984-02-06
    Registered number 01770024
    icon of addressHealth Foundry Canterbury House, I Royal Street, London SE1 7LL
    PRIVATE LIMITED COMPANY incorporated on 1983-11-15 and dissolved on 2020-11-03 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.