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 6
  • 1
    Wilson, James Neil
    Born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, David Charles
    Born in June 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Alex James
    Born in October 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (6 parents, 65 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Wilce, Christopher John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2018-10-05
    OF - Director → CIF 0
    Wilce, Christopher John
    Partner
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Christopher John Wilce
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wilce, Shona
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2018-10-05
    OF - Secretary → CIF 0
    Ms Shona Wilce
    Born in August 1975
    Individual
    Person with significant control
    icon of calendar 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
    Wilce, Susan Mary
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-02-25 ~ 1997-02-26
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-02-25 ~ 1997-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DATAPHONE SERVICES LIMITED

Previous name
DATAPHONE INSTALLATIONS LIMITED - 2008-03-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62090 - Other Information Technology Service Activities
61100 - Wired 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
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (28 years 9 months). 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
    icon of addressRiverside House, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiverside House, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.