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 2
  • 1
    Burke, Tom
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    BLUE JEAN LIMITED - 2017-09-29
    icon of addressAgp 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
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    OF - Director → CIF 0
    Philip Raymond Emmerson
    Born in August 1971
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-06-23
    PE - Has significant influence or controlCIF 0
  • 2
    Hickinbottom, Timothy James
    Sales Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Coomer, Timothy
    Chartered Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Pearson, Andrew Phillip
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Davis, Philip Ernest
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Coxall, Norman
    Technical Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Jenkinson, Mark Mansell
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 8
    Pearson, Peter
    Sales Executive born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2016-06-13
    OF - Director → CIF 0
    Pearson, Peter
    Director born in December 1956
    Individual (4 offsprings)
    icon of calendar 2016-06-27 ~ 2025-07-17
    OF - Director → CIF 0
    Pearson, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 9
    Chandler, Michael
    Sales Executive born in June 1956
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Loseley, Dale Steven
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Hurn, Helen
    Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2000-02-04
    OF - Director → CIF 0
  • 13
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-06-15 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 14
    icon of address12 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
  • 15
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address5th 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 controlCIF 0
  • 17
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2023-06-23
    PE - Secretary → CIF 0
  • 18
    icon of address12 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
parent relation
Company in focus

CABLENET TRADING LIMITED

Previous names
CABLENET TRACKMASTER LIMITED - 2013-10-29
POSITIVE PROFESSIONALS LIMITED - 1997-09-01
A. & G. P. TRADING LIMITED - 2019-03-30
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • CABLENET TRADING LIMITED
    Info
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 2013-10-29
    A. & G. P. TRADING LIMITED - 2013-10-29
    Registered number 03342336
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.