logo
explain how to read the page

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
    Bradshaw, Philip Mark
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    HLW 428 LIMITED - 2011-08-30
    icon of addressC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Hoggart, Mark
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Hepworth, Martin Paul
    Products Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 2011-11-30
    OF - Director → CIF 0
    Hepworth, Martin Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Alom, Tuhel
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Greenwood, Simon
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Lingard, Jonathan
    Sales & Marketing Director born in October 1983
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Symons, Neil
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Thomason, Ian John
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2020-07-30
    OF - Director → CIF 0
    Thomason, Ian John
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 8
    Goodenough, Simon John
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Chislett, David William
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-05-10 ~ 1995-05-10
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-05-10 ~ 1995-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPLORER (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXPLORER (UK) LIMITED
    Info
    Registered number 03055062
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 1995-05-10 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.