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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 32
  • 1
    Sinker, David Tennant
    Management Consultant born in May 1938
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 1996-03-13
    OF - Director → CIF 0
  • 2
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Todd, Alan
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2000-04-26
    OF - Director → CIF 0
    Todd, Alan
    Company Director
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1993-08-02 ~ 1996-04-20
    OF - Director → CIF 0
  • 5
    De Meo, David
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Clayton, Neil William Harold
    Individual (39 offsprings)
    Officer
    2000-06-30 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 8
    Webb, Steven John
    Solicitor born in April 1963
    Individual (73 offsprings)
    Officer
    1993-06-11 ~ 1993-07-19
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (73 offsprings)
    Officer
    1993-06-11 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 9
    Finbow, John Robert
    Manager born in October 1945
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 1999-10-28
    OF - Director → CIF 0
  • 10
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual (25 offsprings)
    Officer
    2000-04-26 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Hobbs, Bryan Stewart, Dr
    Chemist born in January 1941
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 1999-10-28
    OF - Director → CIF 0
  • 13
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (102 offsprings)
    Officer
    1993-08-02 ~ 1996-06-20
    OF - Director → CIF 0
  • 14
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Tus, John J
    Director Of Companies born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 16
    Breen, Kevin Dominic
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    1999-11-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Aston, William James
    Research And Development Direc born in March 1959
    Individual (6 offsprings)
    Officer
    1993-07-19 ~ 1995-11-01
    OF - Director → CIF 0
  • 18
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Pither, Jon Peter
    Director born in June 1934
    Individual (60 offsprings)
    Officer
    1994-03-16 ~ 1996-06-20
    OF - Director → CIF 0
  • 21
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 23
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 24
    Emmett, Paul David
    Solicitor born in November 1961
    Individual (71 offsprings)
    Officer
    1993-06-11 ~ 1993-07-19
    OF - Director → CIF 0
  • 25
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 26
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Imm, Julian Andrew
    Manufacturing born in February 1960
    Individual (10 offsprings)
    Officer
    1993-07-19 ~ 1996-11-08
    OF - Director → CIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Nominee Secretary → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1993-06-03 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 32
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMSTACK LIMITED

Period: 1993-06-03 ~ 2025-05-27
Company number: 02823715
Registered name
COMSTACK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMSTACK LIMITED
    Info
    Registered number 02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 and dissolved on 2025-05-27 (31 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • COMSTACK LIMITED
    S
    Registered number 02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.