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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 10
  • 1
    Portwood, Robert William
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1997-02-05 ~ 2020-04-03
    OF - Director → CIF 0
    Portwood, Robert William
    Individual (5 offsprings)
    Officer
    1997-02-05 ~ 2020-04-03
    OF - Secretary → CIF 0
    Mr Robert William Portwood
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcguinness, Richard Alan
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1997-02-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Miller, Martin Joseph
    Individual (37 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 4
    Ewart, Joseph
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2020-04-03 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Berger, Ronald Stuart
    Born in January 1941
    Individual (12 offsprings)
    Officer
    2005-03-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Thornley, Mark Stephen
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Davidson, Peter Edwin
    Born in January 1943
    Individual (21 offsprings)
    Officer
    2005-03-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Mulholland, Dawn Louise
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 9
    NEW ERA UK HOLDINGS LTD
    09559602
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ADAM CORPORATE SERVICES LIMITED
    02979875 04657749
    16 Southcote Road, Walthamstow, London
    Active Corporate (2 parents, 47 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Director → CIF 0
parent relation
Company in focus

VIDEOCALL LIMITED

Period: 1997-02-05 ~ now
Company number: 03313539
Registered name
VIDEOCALL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VIDEOCALL LIMITED
    Info
    Registered number 03313539
    Keypoint, 17-23 High Street, Slough SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-02-05
    CIF 0
  • VIDEOCALL LIMITED
    S
    Registered number missing
    100, Park Street, Camberley, Surrey, England, GU15 3NY
    Limited Company
    CIF 1
  • VIDEOCALL LIMITED
    S
    Registered number 03313539
    100 Park Street, Park Street, Camberley, England, GU15 3NY
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SCARLETT INVESTMENTS LIMITED
    - now 04041561 04356590... (more)
    VIDEOCALL GROUP LIMITED - 2007-11-27
    Videocall House, 100 Park Street, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIDEOCALL CONFERENCING LIMITED
    - now 03760118
    CONTACT.COM LIMITED - 2002-12-04
    CONTACT DISTRIBUTION LIMITED - 1999-08-06
    100 Park Street, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VIDEOCALL GROUP LIMITED
    - now 06419283 04041561
    SCARLETT INVESTMENTS LIMITED - 2007-11-27
    Videocall House, 100 Park Street, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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