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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 17
  • 1
    Mccracken, Sara Benita Sophie
    Head Of Legal Svs
    Individual (32 offsprings)
    Officer
    2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Rowlands, Ian Richard
    Individual (20 offsprings)
    Officer
    2002-04-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Martin, Neil Thomas George
    Cfo born in February 1972
    Individual (56 offsprings)
    Officer
    2010-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Maureen
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Rosen, Laurence Roland
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    De Daniel, Dominik
    Cfo born in October 1975
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Roguski, Marek Timothy
    Finance Director born in September 1947
    Individual (30 offsprings)
    Officer
    2000-02-14 ~ 2002-04-08
    OF - Director → CIF 0
    Roguski, Marek Timothy
    Individual (30 offsprings)
    Officer
    2000-08-04 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 8
    Galvin, Simon John
    Chartered Accountant born in October 1952
    Individual (17 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (17 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 9
    Killilea, Fidelma Anne
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 10
    Morris, Aled Wyn
    Chief Excutive born in March 1963
    Individual (17 offsprings)
    Officer
    1998-09-23 ~ 2001-05-30
    OF - Director → CIF 0
  • 11
    Semple, Jennifer
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Murphy, Mark James
    Financial Contr born in October 1970
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2002-04-08
    OF - Director → CIF 0
    Murphy, Mark James
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 13
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Clancy, Steven
    Cfo born in January 1962
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    Hazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
    2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
    2011-10-04 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 16
    TSC NOMINEE LIMITED
    E-LOANS LTD. - now 00996956
    C.T. NOMINEES LIMITED - 1999-04-08
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Elstree Way, Borehamwood, Herts
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2002-04-08 ~ 2008-08-18
    OF - Director → CIF 0
    2006-06-06 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    71 Elstree Way, Borehamwood, Herts
    Corporate (11 offsprings)
    Officer
    2006-10-16 ~ 2009-02-01
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE ANGELS (UK) LIMITED

Period: 2003-11-24 ~ 2014-07-22
Company number: 02435104
Registered names
OFFICE ANGELS (UK) LIMITED - Dissolved 02547754
Standard Industrial Classification
99999 - Dormant Company

  • OFFICE ANGELS (UK) LIMITED
    Info
    ACCOUNTING ANGELS LIMITED - 2003-11-24
    THE ACCOUNTS TEAM LIMITED - 2003-11-24
    ACCOUNTS PEOPLE LIMITED - 2003-11-24
    Registered number 02435104
    Hazlitt House, 4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 and dissolved on 2014-07-22 (24 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.