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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
Active 4
  • 1
    Hazell, Alexander Carl
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROOMCO (3325) LIMITED - 2003-12-03
    icon of address17, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Stanley, Giles
    Lawyer
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Haywood, Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 3
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Horgan, Anne Marie
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 5
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Gray, Stuart Lawrence
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Newton, Christopher Peter
    Chartered Surveyor born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    James, Ian
    Group Vice President born in October 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Gilham, Elizabeth Anne
    Director
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 11
    Newman, Paul
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Stein, Hellen
    Solicitor
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 13
    Heasley, Shelagh
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Burgess, Ann Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 15
    Gilham, Richard
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-10-12
    OF - Director → CIF 0
  • 16
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    PE - Secretary → CIF 0
  • 17
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate (2900 offsprings)
    Officer
    1992-12-07 ~ 1993-02-18
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-12-07 ~ 1993-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DORMANT COMPANY 02771375 LIMITED

Previous names
LOGISTICOM LIMITED - 2000-10-10
CORPOGRAPHICS LIMITED - 2000-05-25
2TOUCH LIMITED - 2014-05-15
YEALAND MARKETING LIMITED - 1993-04-05
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • DORMANT COMPANY 02771375 LIMITED
    Info
    LOGISTICOM LIMITED - 2000-10-10
    CORPOGRAPHICS LIMITED - 2000-10-10
    2TOUCH LIMITED - 2000-10-10
    YEALAND MARKETING LIMITED - 2000-10-10
    Registered number 02771375
    icon of addressEvergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 and dissolved on 2020-07-22 (27 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.