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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 23
  • 1
    Burgess, Ann Christine
    Individual (12 offsprings)
    Officer
    1994-09-14 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    Goulding, Kenneth Edward
    Born in February 1955
    Individual (27 offsprings)
    Officer
    1995-10-12 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Heasley, Shelagh
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Stuart Lawrence
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    David Birne
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Moore, Paul Gibson
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Newton, Christopher Peter
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2003-03-07
    OF - Director → CIF 0
  • 11
    Stanley, Giles
    Individual (9 offsprings)
    Officer
    2009-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Butt, Rizwan Mahmood
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 13
    Stein, Hellen
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 14
    Newman, Paul
    Born in August 1962
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 15
    Haywood, Frederick
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 16
    Page, Andrew Cooper
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Gilham, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 18
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2019-01-25 ~ 2019-05-17
    IP - (Case 1) practitioner → CIF 0
  • 19
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 20
    Gilham, Richard
    Born in February 1945
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1995-10-12
    OF - Director → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 22
    ACXIOM EUROPEAN HOLDINGS LIMITED
    - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1992-12-07 ~ 1993-02-18
    OF - Nominee Director → CIF 0
    1992-12-07 ~ 1993-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DORMANT COMPANY 02771375 LIMITED

Period: 2014-05-15 ~ 2020-07-22
Company number: 02771375 02747738... (more)
Registered names
DORMANT COMPANY 02771375 LIMITED - Dissolved 02747738... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-22
2TOUCH LIMITED - 2014-05-15
LOGISTICOM LIMITED - 2000-10-10
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
    2TOUCH LIMITED - 2014-05-15
    LOGISTICOM LIMITED - 2014-05-15
    CORPOGRAPHICS LIMITED - 2014-05-15
    YEALAND MARKETING LIMITED - 2014-05-15
    Registered number 02771375
    Evergreen 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 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.