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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 8
  • 1
    Biller, Marcia Avril
    Individual (5 offsprings)
    Officer
    1996-02-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Drgas, Rafal
    Director
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Hatchard, Susan Valerie
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 4
    Wroblewski, Przemyslaw
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Przemyslaw Wroblewski
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Biller, Rolf Ferdinand
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1996-02-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Giles, Alan Patrick
    Lawyer born in March 1940
    Individual (15 offsprings)
    Officer
    1995-06-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-06-06 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-06-06 ~ 1995-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2003 LIMITED

Period: 1996-02-13 ~ now
Company number: 03064837
Registered names
2003 LIMITED - now
CAFE NET LIMITED - 1996-02-13
SPEED 5003 LIMITED - 1995-06-21 03164183... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
128 GBP2025-04-30
192 GBP2024-04-30
Current Assets
1,250 GBP2025-04-30
46,850 GBP2024-04-30
Creditors
Amounts falling due within one year
-90,151 GBP2025-04-30
-143,274 GBP2024-04-30
Net Current Assets/Liabilities
-88,901 GBP2025-04-30
-96,424 GBP2024-04-30
Total Assets Less Current Liabilities
-88,773 GBP2025-04-30
-96,232 GBP2024-04-30
Creditors
Amounts falling due after one year
-9,951 GBP2025-04-30
-14,758 GBP2024-04-30
Accrued Liabilities/Deferred Income
1,097 GBP2024-04-30
Net Assets/Liabilities
-98,724 GBP2025-04-30
-109,893 GBP2024-04-30
Equity
-98,724 GBP2025-04-30
-109,893 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • 2003 LIMITED
    Info
    CAFE NET LIMITED - 1996-02-13
    SPEED 5003 LIMITED - 1996-02-13
    Registered number 03064837
    72 Drummond Road, Guildford GU1 4NX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 April 2026 and licensed under the Open Government Licence v3.0.