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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 17
  • 1
    Hammond, Colin David
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    2002-12-11 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Sexton, Rose Marie
    Chartered Secretary
    Individual (47 offsprings)
    Officer
    2001-02-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Troy, William Duncan
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 4
    Wilder, Andrew
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2002-12-11
    OF - Director → CIF 0
  • 5
    Shepherd, Gary Irvine
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2003-05-16 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Vaigncourt Strallen, Peter Marcus Charles
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 2003-05-03
    OF - Director → CIF 0
    Vaigncourt Strallen, Peter Marcus Charles
    Company Director
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 7
    Morrison, Anne Majella
    Counsellor born in August 1951
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Davison, John
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr John Davison
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Hammond, Ian Murray
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Ian Murray Hammond
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Ralph Juergen Meister
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Firby, Paul Andrew
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Wong, Trent
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Powell, Andrew
    Co Director born in December 1969
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2003-05-13
    OF - Director → CIF 0
  • 14
    Ferguson, Donald
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 2001-10-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-11 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
  • 16
    F-24 UK LIMITED
    05226599
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-11-11 ~ 1994-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRITICALL LIMITED

Period: 2001-05-14 ~ 2025-07-18
Company number: 02989288
Registered names
CRITICALL LIMITED - Dissolved 03698534
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
109,507 GBP2018-03-31
108,986 GBP2017-03-31
Current Assets
200,936 GBP2018-03-31
323,446 GBP2017-03-31
Creditors
Amounts falling due within one year
-217,586 GBP2018-03-31
-141,394 GBP2017-03-31
Net Current Assets/Liabilities
-10,490 GBP2018-03-31
186,218 GBP2017-03-31
Total Assets Less Current Liabilities
99,017 GBP2018-03-31
295,204 GBP2017-03-31
Net Assets/Liabilities
6,016 GBP2018-03-31
268,764 GBP2017-03-31
Equity
6,016 GBP2018-03-31
268,764 GBP2017-03-31

  • CRITICALL LIMITED
    Info
    SINGLEPOINT LIMITED - 2001-05-14
    Registered number 02989288
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 and dissolved on 2025-07-18 (30 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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