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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 2
  • 1
    Wilson, Mark
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Salmon, Robert John Broome
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ 2008-09-28
    OF - Director → CIF 0
  • 2
    Barnes, Peter Simon
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1995-04-20
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-16 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 5
    Carter, Adrian Cyril
    Born in June 1966
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Tapper, Alan
    Born in February 1941
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1999-02-08
    OF - Director → CIF 0
    Tapper, Alan
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 7
    Keith, Robert Napier
    Born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Flynn, Michael Jeremy
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-16 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2001-04-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Kelly, Andrew George
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-07 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Pinner, Stewart
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1998-08-25
    OF - Director → CIF 0
  • 11
    De Groot, Cornelius
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    Frater, Stephen Neil
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Brodin, Espen
    Born in October 1954
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Fussell, Thomas Joseph
    Born in August 1960
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Meehan, Anthony Christopher
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1998-08-25
    OF - Director → CIF 0
    Meehan, Antony Christopher
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-09-30
    OF - Director → CIF 0
    Meehan, Anthony Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1997-07-22
    OF - Secretary → CIF 0
    Meehan, Antony Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 16
    Gordon, Richard James
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 17
    Smith, Joeline Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    Moat, Barry Christopher
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2019-07-17
    OF - Director → CIF 0
  • 19
    O'malley, Stephen John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-10 ~ 2015-06-09
    OF - Director → CIF 0
  • 20
    Fozard, Christopher Robin Fearns
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 21
    Molyneux, Mary Bridget
    Born in October 1955
    Individual
    Officer
    icon of calendar 2001-04-16 ~ 2002-08-02
    OF - Director → CIF 0
    Molyneux, Mary Bridget
    Individual
    Officer
    icon of calendar 2001-04-16 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 22
    Pinner, George Keith
    Born in September 1940
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1998-08-25
    OF - Director → CIF 0
  • 23
    Meehan, Michael
    Born in January 1938
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1999-02-08
    OF - Director → CIF 0
  • 24
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2019-09-15 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-08-02 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 26
    HALLMINE LIMITED - 1992-06-24
    icon of address80, Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-12 ~ 2015-06-09
    PE - Secretary → CIF 0
  • 27
    GLAISYERS OF MANCHESTER LLP - 2008-02-21
    icon of addressOne, St James's Square, Manchester
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    701,502 GBP2024-12-31
    Officer
    2009-11-11 ~ 2011-05-12
    PE - Secretary → CIF 0
  • 28
    MOPOWERED GROUP PLC - 2015-06-08
    NEWINCCO 1264 LIMITED - 2013-10-17
    icon of address106, New Bond Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD02946537CO LTD

Previous names
FLEETNESS 202 LIMITED - 1994-12-15
FAST WEB MEDIA LTD. - 2019-11-20
CREATED BY NEON LTD - 2022-10-21
HERCULES COMMUNICATIONS LIMITED - 1999-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
274,186 GBP2020-06-30
308,428 GBP2018-12-31
Fixed Assets
274,186 GBP2020-06-30
Debtors
261,450 GBP2020-06-30
Cash at bank and in hand
989 GBP2020-06-30
Current Assets
262,439 GBP2020-06-30
Creditors
Amounts falling due within one year
-542,904 GBP2020-06-30
Net Current Assets/Liabilities
-280,465 GBP2020-06-30
Total Assets Less Current Liabilities
-6,279 GBP2020-06-30
Net Assets/Liabilities
264 GBP2020-06-30
Equity
Called up share capital
296,187 GBP2020-06-30
Share premium
112,322 GBP2020-06-30
Retained earnings (accumulated losses)
-408,245 GBP2020-06-30
Equity
264 GBP2020-06-30
Average Number of Employees
02019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
279,066 GBP2020-06-30
278,368 GBP2018-12-31
Computers
172,155 GBP2020-06-30
162,934 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
459,579 GBP2020-06-30
441,302 GBP2018-12-31
Land and buildings
8,358 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,502 GBP2020-06-30
55,101 GBP2018-12-31
Computers
89,192 GBP2020-06-30
77,773 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,393 GBP2020-06-30
132,874 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,699 GBP2019-01-01 ~ 2020-06-30
Furniture and fittings
38,401 GBP2019-01-01 ~ 2020-06-30
Computers
11,419 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,519 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,699 GBP2020-06-30
Property, Plant & Equipment
Land and buildings
5,659 GBP2020-06-30
Furniture and fittings
185,564 GBP2020-06-30
223,267 GBP2018-12-31
Computers
82,963 GBP2020-06-30
85,161 GBP2018-12-31

  • OLD02946537CO LTD
    Info
    FLEETNESS 202 LIMITED - 1994-12-15
    FAST WEB MEDIA LTD. - 1994-12-15
    CREATED BY NEON LTD - 1994-12-15
    HERCULES COMMUNICATIONS LIMITED - 1994-12-15
    Registered number 02946537
    icon of address02946537 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-25
    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.