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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
Active 6
  • 1
    Wilson, James Neil
    Born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (117 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, David Charles
    Born in June 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Alex James
    Born in October 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    EXTRASOURCE LIMITED
    icon of addressFairways House, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    180 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brushett, Carolyn Elizabeth
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Ryley, Lisa Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Duncan
    Born in December 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 4
    Mahoney, Brian Martin
    Engineer born in July 1956
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 1996-12-24
    OF - Nominee Secretary → CIF 0
  • 6
    Stewart, Dean Anthony
    Sales Dir born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Ryley, Ian Norman
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Summerfield, Gary Russell
    Sales Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2012-12-14
    OF - Director → CIF 0
parent relation
Company in focus

PINNACLE TELECOM (WALES) LIMITED

Previous name
PINNACLE TELECOMS LIMITED - 1997-03-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
4,919,460 GBP2024-03-31
4,919,220 GBP2023-03-31
Cash at bank and in hand
240 GBP2023-03-31
Current Assets
4,919,460 GBP2024-03-31
4,919,460 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-219,019 GBP2024-03-31
Net Current Assets/Liabilities
4,700,441 GBP2024-03-31
4,700,441 GBP2023-03-31
Total Assets Less Current Liabilities
4,700,441 GBP2024-03-31
4,700,441 GBP2023-03-31
Net Assets/Liabilities
4,700,441 GBP2024-03-31
4,700,441 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,700,341 GBP2024-03-31
4,700,341 GBP2023-03-31
Equity
4,700,441 GBP2024-03-31
4,700,441 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,914,270 GBP2024-03-31
4,914,030 GBP2023-03-31
Other Debtors
Current
5,190 GBP2024-03-31
5,190 GBP2023-03-31
Cash and Cash Equivalents
240 GBP2023-03-31

  • PINNACLE TELECOM (WALES) LIMITED
    Info
    PINNACLE TELECOMS LIMITED - 1997-03-19
    Registered number 03296134
    icon of addressGlebe Farm Down Street, Dummer, Basingstoke RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.