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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 15
  • 1
    House, Nigel Melville Douglas
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2003-09-30
    OF - Director → CIF 0
    House, Nigel Melville Douglas
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Scullion, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2003-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Challen, Guy
    Born in January 1958
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2000-06-21
    OF - Director → CIF 0
  • 4
    Renkin, Francis Guy Georges Louis Joseph Jose
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Carter, Josephine Mary
    Individual (3 offsprings)
    Officer
    1991-11-28 ~ 1993-10-12
    OF - Secretary → CIF 0
  • 6
    Meredith, Philip John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 2000-01-13
    OF - Director → CIF 0
  • 7
    Schwefing, Bernd
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 8
    De Jong, Willem Berend
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Carter, Paul
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1991-11-28 ~ 2000-01-13
    OF - Director → CIF 0
  • 10
    Woerner, Helmut
    Born in December 1941
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Linn, Michael John
    Individual (6 offsprings)
    Officer
    1993-10-12 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 12
    Heise, Joerg
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2004-11-11
    OF - Director → CIF 0
  • 13
    Susan Jane Stockley
    Individual (37 offsprings)
    Insolvency
    2014-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 15
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

Period: 1992-02-07 ~ 2015-10-24
Company number: 02666838
Registered names
CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-11
Dissolved on 2015-10-24
WISDOM LIMITED - 1992-02-07
Recent Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED
    Info
    WISDOM LIMITED - 1992-02-07
    Registered number 02666838
    The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 and dissolved on 2015-10-24 (23 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.