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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 11
  • 1
    Wilson, James Neil
    Born in May 1966
    Individual (129 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (129 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilce, Shona
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-10-05
    OF - Secretary → CIF 0
    Ms Shona Wilce
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (110 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, David Charles
    Born in June 1968
    Individual (105 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Bradford, Paul James
    Born in October 1968
    Individual (113 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Wilce, Susan Mary
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    1997-02-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Moody, Alex James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Wilce, Christopher John
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    1997-02-25 ~ 2018-10-05
    OF - Director → CIF 0
    Wilce, Christopher John
    Partner
    Individual (7 offsprings)
    Officer
    1997-02-25 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Christopher John Wilce
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-02-25 ~ 1997-02-26
    OF - Nominee Director → CIF 0
  • 10
    SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
    08413599
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (7 parents, 66 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-02-25 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DATAPHONE SERVICES LIMITED

Period: 2008-03-10 ~ now
Company number: 03324108
Registered names
DATAPHONE SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
627,128 GBP2024-03-31
627,128 GBP2023-03-31
Current Assets
627,128 GBP2024-03-31
627,128 GBP2023-03-31
Total Assets Less Current Liabilities
627,128 GBP2024-03-31
627,128 GBP2023-03-31
Net Assets/Liabilities
627,128 GBP2024-03-31
627,128 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
627,078 GBP2024-03-31
627,078 GBP2023-03-31
Equity
627,128 GBP2024-03-31
627,128 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
627,128 GBP2024-03-31
627,128 GBP2023-03-31

Related profiles found in government register
  • DATAPHONE SERVICES LIMITED
    Info
    DATAPHONE INSTALLATIONS LIMITED - 2008-03-10
    Registered number 03324108
    Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DATAPHONE SERVICES LTD
    S
    Registered number 03324108
    Riverside House, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATAPHONE SOLUTIONS LLP
    OC380777
    Riverside House, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 1 - LLP Member → ME

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