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 8
  • 1
    Warren, Kenneth Robin, Sir
    Consultant Engineer born in August 1926
    Individual (9 offsprings)
    Officer
    2003-10-16 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Dale, Philip Jeremy
    Hairdresser born in October 1959
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Cubin, Elsie Winifred
    Retired
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 4
    Wood, David John Walmsley, Mr.
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Mr David John Walmsley Wood
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dale, Carol Ann
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Dale, Carol Ann
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Fitzgibbon, Robert Harry
    Born in September 1942
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2007-04-30
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-30 ~ 1996-09-18
    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, 39004 offsprings)
    Officer
    1996-08-30 ~ 1996-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JANUS INFORMATION TECHNOLOGY LIMITED

Company number: 03244427
Registered names
JANUS INFORMATION TECHNOLOGY LIMITED - Dissolved
SPEED 5796 LIMITED - 1996-09-30 03244416, 03081307, 03244411... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Net Assets/Liabilities
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
1,000 GBP2022-08-31
1,000 GBP2021-08-31

  • JANUS INFORMATION TECHNOLOGY LIMITED
    Info
    SPEED 5796 LIMITED - 1996-09-30
    Registered number 03244427
    Martindale 14 Vicarage Close, Wrea Green, Preston, Lancashire PR4 2PQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 and dissolved on 2024-03-05 (27 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.