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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 2
  • 1
    Burke, Tom
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (22 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    BLUE JEAN LIMITED - 2017-09-29
    Agp House, 2a Albany Park, Frimley Road, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (177 offsprings)
    Officer
    2016-06-15 ~ 2023-06-23
    OF - Director → CIF 0
    Philip Raymond Emmerson
    Born in August 1971
    Individual (177 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-06-23
    PE - Has significant influence or control → CIF 0
  • 2
    Hickinbottom, Timothy James
    Born in January 1959
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Loseley, Dale Steven
    Born in September 1976
    Individual
    Officer
    2022-06-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (117 offsprings)
    Officer
    2016-06-13 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Hurn, Helen
    Born in June 1958
    Individual
    Officer
    1997-07-25 ~ 2000-02-04
    OF - Director → CIF 0
  • 6
    Coxall, Norman
    Born in November 1942
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Jenkinson, Mark Mansell
    Individual
    Officer
    1997-07-04 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 8
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2016-08-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Chandler, Michael
    Born in June 1956
    Individual
    Officer
    1999-11-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Davis, Philip Ernest
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Coomer, Timothy
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2009-07-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Pearson, Peter
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 2016-06-13
    OF - Director → CIF 0
    2016-06-27 ~ 2025-07-17
    OF - Director → CIF 0
    Pearson, Peter
    Individual (4 offsprings)
    Officer
    1997-07-25 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 13
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-06-15 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 14
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-06-23
    PE - Secretary → CIF 0
  • 15
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-01 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-01 ~ 1997-07-04
    PE - Nominee Director → CIF 0
  • 18
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-06-13 ~ 2021-10-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CABLENET TRADING LIMITED

Previous names
A. & G. P. TRADING LIMITED - 2019-03-30
CABLENET TRACKMASTER LIMITED - 2013-10-29
POSITIVE PROFESSIONALS LIMITED - 1997-09-01
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Related profiles found in government register
  • CABLENET TRADING LIMITED
    Info
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2019-03-30
    POSITIVE PROFESSIONALS LIMITED - 2019-03-30
    Registered number 03342336
    Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CABLENET TRADING LIMITED
    S
    Registered number 3342336
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
  • CABLENET TRADING LIMITED
    S
    Registered number 03342336
    Agp House, 2a Albany Park, Frimley Road, Camberley, England, GU16 7PL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CABLELINES PRONET 2016 LIMITED - 2016-09-07
    CABLELINES PRONET LIMITED - 2016-09-07
    CABLELINES (NOTTINGHAM) LIMITED - 2005-05-09
    CABLEFLEX (NOTTINGHAM) LIMITED - 1983-04-13
    Arena Offices Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-08-25 ~ 2017-09-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CARELESS WHISPER LIMITED - 2019-01-14
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-09-10 ~ 2018-11-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.