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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Chandler, Michael
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Coxall, Norman
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2016-06-15 ~ 2023-06-23
    OF - Director → CIF 0
    Philip Raymond Emmerson
    Born in August 1971
    Individual (238 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-06-23
    PE - Has significant influence or control → CIF 0
  • 4
    Hurn, Helen
    Born in June 1958
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2016-08-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Burke, Tom
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (24 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Davis, Philip Ernest
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Hickinbottom, Timothy James
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Loseley, Dale Steven
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    Jenkinson, Mark Mansell
    Individual (9 offsprings)
    Officer
    1997-07-04 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 11
    Pearson, Peter
    Born in December 1956
    Individual (13 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 (13 offsprings)
    Officer
    1997-07-25 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 12
    Coomer, Timothy
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2009-07-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Campbell, Christopher
    Born in September 1981
    Individual (208 offsprings)
    Officer
    2016-06-13 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-06-13 ~ 2021-10-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 15
    RL 2014 LIMITED
    - now 03030627
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    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
  • 16
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED - 2017-09-29 10122137
    Agp House, 2a Albany Park, Frimley Road, Camberley, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ dissolved
    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
  • 17
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-04-01 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    2016-06-15 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-04-01 ~ 1997-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CABLENET TRADING LIMITED

Period: 2019-03-30 ~ 2026-02-17
Company number: 03342336 06946062
Registered names
CABLENET TRADING LIMITED - Dissolved 06946062
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 and dissolved on 2026-02-17 (28 years 10 months). The status of the company number is Dissolved.
    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 7
  • 1
    A & GP LIMITED
    11498481
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AGP TRADING LIMITED
    - now 06946062 03342336
    CABLENET TRADING LIMITED
    - 2019-03-29 06946062 03342336
    CABLENET TRACKMASTER LIMITED
    - 2019-02-07 06946062 03342336
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-25 ~ 2017-09-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2017-08-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-10 ~ 2018-11-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CONNECTORCO LIMITED
    04683996
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    KVMSHOP LIMITED
    - now 01693318 06591892
    CABLELINES PRONET LIMITED - 2016-09-07
    CABLELINES PRONET 2016 LIMITED
    - 2016-09-07 01693318 06591892
    CABLELINES (NOTTINGHAM) LIMITED - 2005-05-09
    CABLEFLEX (NOTTINGHAM) LIMITED - 1983-04-13
    Arena Offices Watchmoor Park, Riverside Way, Camberley, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    VISTEL CABLES LIMITED
    - now 06591892
    CABLELINES PRONET LIMITED
    - 2018-11-07 06591892 01693318... (more)
    KVMSHOP LIMITED
    - 2016-09-07 06591892 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.