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 5
  • 1
    Bealey, Matthew Edward
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Misell, Neal Gregory
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now Appointment / Control
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    Related registration: 00817650
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
parent relation
Company in focus

BABCOCK COMMUNICATIONS LIMITED

Previous names
  • VT COMMUNICATIONS LIMITED - 2010-07-09
  • VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
  • MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    Related registration: 03264941
  • WSCO LIMITED - 1997-04-01
  • HACKREMCO (NO.1130) LIMITED - 1996-12-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • BABCOCK COMMUNICATIONS LIMITED
    Info
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2010-07-09
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2010-07-09
    WSCO LIMITED - 2010-07-09
    HACKREMCO (NO.1130) LIMITED - 2010-07-09
    Registered number 03196204
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BABCOCK COMMUNICATIONS LIMITED
    S
    Registered number 3196204
    33, Wigmore Street, London, W1U 1QX
    CIF 1
  • BABCOCK COMMUNICATIONS LIMITED
    S
    Registered number 3196204
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BABCOCK INTEGRATION LLP
    appointment / control
    33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • Other registered numbers: 07379104, 02263617
    BABCOCK MEDIA SERVICES LIMITED - 2018-09-28 appointment / control
    WRN BROADCAST LIMITED - 2017-08-23 appointment / control
    Related registration: 07068618
    WRN LIMITED - 2012-01-06
    Related registration: 13390100
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    Related registration: 03779851
    I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
    610 Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.