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 4
  • 1
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Bolton, Scott
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2016-04-29
    OF - director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    1995-01-11 ~ 1997-11-28
    OF - director → CIF 0
    Garratt, Mark Jonathan
    Director
    Individual (12 offsprings)
    Officer
    1995-01-11 ~ 1997-11-28
    OF - secretary → CIF 0
  • 3
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2021-12-01
    OF - director → CIF 0
  • 4
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-05-06 ~ 2021-02-01
    OF - director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - secretary → CIF 0
  • 5
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2004-04-30
    OF - director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2001-07-01
    OF - secretary → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Company Secretary born in April 1970
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2016-12-20
    OF - director → CIF 0
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2010-06-16 ~ 2017-03-31
    OF - secretary → CIF 0
  • 7
    Hill, Michael John
    Company Director born in August 1953
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 1997-12-19
    OF - director → CIF 0
    Hill, Michael John
    Company Director
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 1997-12-19
    OF - secretary → CIF 0
  • 8
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - director → CIF 0
  • 9
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - secretary → CIF 0
  • 10
    King, John David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 2006-04-28
    OF - director → CIF 0
  • 11
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-01 ~ 2010-06-16
    PE - secretary → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-01-05 ~ 1995-01-11
    PE - nominee-secretary → CIF 0
  • 13
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-01-05 ~ 1995-01-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMMTECH (UK) LIMITED

Previous names
EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
INTERIOR (NO.3) LIMITED - 1997-08-07
STANHOPE MANAGE LIMITED - 1995-06-19
Standard Industrial Classification
74990 - Non-trading Company

  • COMMTECH (UK) LIMITED
    Info
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Registered number 03006483
    Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    Private Limited Company incorporated on 1995-01-05 and dissolved on 2025-01-07 (30 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.