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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 19
  • 1
    Stanton, Martin
    Sales Director born in January 1952
    Individual (11 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 2
    Russell, Gavin Robert
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Bushell, Gerard Bernard Michael
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 4
    Melvin, Lindsay Vyvyan
    Chartered Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Mark Peter
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2011-05-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Marks, David John
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Williams, Neil Antony
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 8
    Burt, Michael Gordon
    Co Director born in February 1942
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Barrell, Simon Gregory
    Company Director born in February 1959
    Individual (46 offsprings)
    Officer
    2014-10-27 ~ 2015-11-05
    OF - Director → CIF 0
    Barrell, Simon
    Individual (46 offsprings)
    Officer
    2013-07-31 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 10
    Ganeshan, Balaji
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2020-02-17
    OF - Director → CIF 0
  • 11
    Sawyer, David John
    Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Smith, Peter Richard
    Accountant
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    Shepheard, Nicholas Steven
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2011-02-11 ~ 2014-10-27
    OF - Director → CIF 0
  • 14
    Barton, David
    Director born in March 1945
    Individual (20 offsprings)
    Officer
    2011-05-06 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Barnett, Roger Frederick
    Engineer born in April 1943
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Simon, Charles Anthony
    Individual (7 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 17
    Hollands, Robert Alec
    Managing Director born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 18
    Smith, Michael James
    Individual (6 offsprings)
    Officer
    2011-11-10 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 19
    FEEDBACK PLC
    00598696
    Unit 5, Grange Park, Broadway, Bourn, Cambridge, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEEDBACK BLACK BOX COMPANY LIMITED

Period: 2011-05-19 ~ 2020-11-03
Company number: 01770024
Registered names
FEEDBACK BLACK BOX COMPANY LIMITED - Dissolved
WEARDOUBLE LIMITED - 1984-02-06
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
    SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
    WEARDOUBLE LIMITED - 2011-05-19
    Registered number 01770024
    Health 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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