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 4
  • 1
    Wolfe, Richard Jonathan, Mr.
    Managing Director born in October 1946
    Individual (31 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr. Richard Jonathan Wolfe
    Born in October 1946
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stolerman, Peter Ian
    Individual (31 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRACE GROUP LIMITED - now
    TRACE GROUP PLC - 2007-10-10
    TRACE COMPUTERS PLC - 2001-12-10
    224-232, St. John Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TULIP HOLDINGS LIMITED - now
    BB SHELFCO LIMITED - 2007-04-16
    224-232, St. John Street, London, England
    Liquidation Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Compton-bishop, Keith Richard
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Levy, Zigmond
    Company Director born in December 1936
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 3
    Patterson, William Temple
    Company Director born in December 1946
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 4
    Stolerman, Peter Ian
    Finance Director born in November 1956
    Individual (31 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 5
    Clarke, Colin Arthur
    Managing Director born in January 1938
    Individual
    Officer
    1993-02-26 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Lewcock, Martyn
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
parent relation
Company in focus

G&G COMPUTER GROUP LIMITED

Previous name
SECRETFLASK LIMITED - 1988-09-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G&G COMPUTER GROUP LIMITED
    Info
    SECRETFLASK LIMITED - 1988-09-07
    Registered number 02271382
    224-232 St John Street, London EC1V 4QR
    Private Limited Company incorporated on 1988-06-27 and dissolved on 2021-07-20 (33 years). The company status is Dissolved.
    CIF 0
  • G&G COMPUTER GROUP LIMITED
    S
    Registered number 2271382
    224-232, St. John Street, London, England, EC1V 4QR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RANDAX-EDP LIMITED - 1983-03-08
    224/232 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    224-232 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    224-232 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    224-232 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    MEDMAINE LIMITED - 1980-12-31
    224-232 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 6 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.