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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 24
  • 1
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1997-10-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 2
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Boulton, Peter George
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    1997-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 7
    Atkinson, Richard, Dr
    Group President born in September 1952
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Russell, Roger Francis
    General Manager born in March 1941
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 12
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2000-11-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (31 offsprings)
    Officer
    2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (31 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 14
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (76 offsprings)
    Officer
    2007-04-04 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    Wright, Nigel Vincent
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (36 offsprings)
    Officer
    2001-07-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 17
    Anscombe, Michael John
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 18
    Bell, Paula
    Director born in January 1967
    Individual (71 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 19
    Pottle, John Richard
    Marketing born in May 1965
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    Foulger, Martin
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    Potter, Robert Bernard
    Group President born in May 1946
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-08-08 ~ 1997-10-01
    OF - Director → CIF 0
    1997-08-08 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    SPIRENT COMMUNICATIONS PLC
    - now 00470893 04207632... (more)
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1997-08-08 ~ 1997-10-01
    OF - Director → CIF 0
parent relation
Company in focus

INCLEX NO 5 LIMITED

Period: 2019-11-05 ~ now
Company number: 03417067
Registered names
INCLEX NO 5 LIMITED - now 02648579... (more)
BROOMCO (1328) LIMITED - 1997-09-19 03417210... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Assets/Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31

  • INCLEX NO 5 LIMITED
    Info
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2019-11-05
    BROOMCO (1328) LIMITED - 2019-11-05
    Registered number 03417067
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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