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
    Atkins, Ronald Harry
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Fereday, Michael David
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Fereday, Michael David
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Timmins, John William
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 2
    Turner, Stephen Paul
    Company Director born in January 1961
    Individual
    Officer
    1998-11-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 3
    Mander, Darren
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Hickman, Michael
    Director born in March 1967
    Individual
    Officer
    1999-04-19 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Davis, Martin Edward
    Company Director born in March 1957
    Individual
    Officer
    1998-11-06 ~ 2001-09-14
    OF - Director → CIF 0
  • 6
    Webb, Keith
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Cocks, Alan
    Company Director born in October 1944
    Individual
    Officer
    1998-06-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Poole, Nicholas David
    Company Director born in July 1963
    Individual
    Officer
    1998-06-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 9
    Humphries, John Michael
    Director/General Manager born in January 1938
    Individual
    Officer
    1993-03-12 ~ 1998-06-01
    OF - Director → CIF 0
    Humphries, John Michael
    Director/General Manager
    Individual
    Officer
    1993-03-12 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 10
    Swinnerton, Anthony William
    Company Director born in January 1953
    Individual
    Officer
    1998-11-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-01-02 ~ 1993-03-12
    PE - Nominee Director → CIF 0
    1992-01-02 ~ 1993-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

02675288 LIMITED

Previous names
RADONE LIMITED - 2019-09-05
QUALTRONYC HOLDINGS LIMITED - 2009-06-19
Standard Industrial Classification
7499 - Non-trading Company

  • 02675288 LIMITED
    Info
    RADONE LIMITED - 2019-09-05
    QUALTRONYC HOLDINGS LIMITED - 2009-06-19
    Registered number 02675288
    Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire GL53 7LS
    Private Limited Company incorporated on 1992-01-06 (33 years 6 months). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.