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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 44
  • 1
    Matthew Coomber
    Individual (7 offsprings)
    Insolvency
    2025-06-09 ~ 2026-05-12
    IP - (Case 4) practitioner → CIF 0
  • 2
    Howe, Daryl
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    Finnie, Oswald Copland
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2002-03-07
    OF - Director → CIF 0
  • 4
    Charles Macmillan
    Individual (24 offsprings)
    Insolvency
    2004-10-01 ~ 2004-12-17
    IP - (Case 3) practitioner → CIF 0
  • 5
    Kerridge, Stephen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 7
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2018-03-01 ~ 2023-07-05
    OF - Director → CIF 0
  • 8
    O'brien, Anthony John
    Born in February 1967
    Individual (48 offsprings)
    Officer
    2006-02-06 ~ 2018-03-01
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (48 offsprings)
    Officer
    2002-05-03 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 9
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Am Grove
    Individual (35 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 12
    Betts, Jonathan Charles, Dr
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2001-01-18
    OF - Director → CIF 0
    Betts, Jonathan, Dr
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 15
    Beaumont, John Richard
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2002-03-11
    OF - Director → CIF 0
  • 16
    Moody, Jon
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 17
    Isaacs, Paul
    Born in December 1960
    Individual (51 offsprings)
    Officer
    2005-12-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2006-05-10
    OF - Director → CIF 0
    2010-08-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-06-09 ~ 2026-05-12
    IP - (Case 4) practitioner → CIF 0
  • 20
    Williams, Ederyn, Dr
    Born in September 1946
    Individual (43 offsprings)
    Officer
    1994-01-25 ~ 2000-03-01
    OF - Director → CIF 0
  • 21
    Wolfson, Raymond
    Born in February 1954
    Individual (24 offsprings)
    Officer
    2000-03-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Chamberlain, Benn Thomas
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Smith, Malcolm Albert
    Individual (42 offsprings)
    Officer
    1994-01-25 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 24
    Mark Elijah Thomas Bowen
    Individual (1636 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 25
    Wilson, Alan, Prof Sir
    Born in January 1939
    Individual (11 offsprings)
    Officer
    2000-04-18 ~ 2002-03-07
    OF - Director → CIF 0
  • 26
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 27
    Chamberlain, Fleur Elizabeth
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 29
    Chamberlain, Joan Mary
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 30
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 31
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2018-03-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 32
    Roger Marsh
    Individual (49 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Hames, Barry David, Dr
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2004-02-02
    OF - Director → CIF 0
    2006-03-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 34
    Jephcott, Richard John Michael
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 35
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 36
    Padfield, Philip John
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2015-05-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 37
    Darnell, Graham Trevor
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2001-01-18 ~ 2002-05-08
    OF - Director → CIF 0
  • 38
    Martin, Mary Julia
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (25 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 39
    Smith, John
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 40
    Mark David Charles Hopkins
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Anthony Peter Supperstone
    Individual (43 offsprings)
    Insolvency
    2004-10-01 ~ 2004-12-17
    IP - (Case 3) practitioner → CIF 0
  • 42
    ONEADVANCED LIMITED - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 04345919... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    MERCIA INVESTMENTS LIMITED
    09108131
    17, High Street, Henley-in-arden, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 44
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2015-03-31 ~ 2018-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SCIENCE WAREHOUSE LIMITED

Period: 2000-06-08 ~ now
Company number: 02890957 03973402
Registered names
SCIENCE WAREHOUSE LIMITED - now 03973402
Insolvency (Case 1) Administration order
Administration started on 2002-03-28
Administration discharged on 2002-07-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-26
Date of completion or termination of CVA on 2004-01-20
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-02-11
Insolvency (Case 4) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-09
Commencement of winding up on 2025-06-09
MEDLEY LIMITED - 1999-11-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SCIENCE WAREHOUSE LIMITED
    Info
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 2000-06-08
    Registered number 02890957
    The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 (32 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SCIENCE WAREHOUSE LIMITED
    S
    Registered number missing
    Suite B2 Half Roundhouse, Roundhouse Business Park, Wellington Road, Leeds, England, LS12 1AH
    Company
    CIF 1
  • SCIENCE WAREHOUSE LIMITED
    S
    Registered number 2890957
    Henley Golf Club, Birmingham Road, Henley-in-arden, England, B95 5QA
    Limited Company in England And Wales, England
    CIF 2
  • SCIENCE WAREHOUSE LIMITED
    S
    Registered number 02890957
    Science Warehouse Limited, Birmingham Road, Henley In Arden, West Midlands, England, B95 5QA
    Private Limited By Shares in Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATALOGUE MANAGER LIMITED
    05842463
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCI-WARE.COM LIMITED
    - now 03973402 02890957
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SCIENCE WAREHOUSE EBT LIMITED
    10375205
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.