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 4
  • 1
    Anderson, Brian Edward
    Attorney born in May 1974
    Individual (13 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Busch, Holger
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hirschmann Electronics Gmbh, Bettina Babak, Stuttgarter Strasse 45-51, Stuttgart, Germany
    Corporate (1 offspring)
    Officer
    2012-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1, N. Brentwood Blvd, Suite 1500, Missouri, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Allen, Christopher
    Assistant General Counsel Belden Inc. born in January 1958
    Individual
    Officer
    2012-02-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Rajguru, Pradeep
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-02-28
    OF - Director → CIF 0
    Rasguru, Pradeep
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 3
    Madren, Joann
    Human Resources born in February 1941
    Individual
    Officer
    1998-01-14 ~ 2010-12-05
    OF - Director → CIF 0
  • 4
    Madren, Frank
    Businessman born in January 1939
    Individual
    Officer
    1998-01-14 ~ 2010-12-05
    OF - Director → CIF 0
  • 5
    Creditreform Limited
    Individual
    Officer
    1997-12-23 ~ 1998-01-14
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    1997-12-23 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 6
    Thompson, Doug
    Country Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1999-03-21 ~ 2012-04-06
    OF - Director → CIF 0
    Thompson, Doug
    Individual (2 offsprings)
    Officer
    1999-03-21 ~ 2012-06-04
    OF - Secretary → CIF 0
  • 7
    Van Denderen, Alexander Franciskus Martinus
    Vice President Finance born in December 1969
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Sullivan, Paul
    Manager born in June 1942
    Individual
    Officer
    1998-01-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Rajguru, Chuni
    Businessman born in October 1940
    Individual
    Officer
    1998-01-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Edisonstraat 9, Venlo, Limburg, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GARRETTCOM EUROPE LTD

Previous name
GARRETT COMMUNICATIONS UK LIMITED - 2001-05-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
302,000 GBP2022-12-31
376,292 GBP2021-12-31
Creditors
Current
11,064 GBP2022-12-31
88,362 GBP2021-12-31
Net Current Assets/Liabilities
290,936 GBP2022-12-31
287,930 GBP2021-12-31
Total Assets Less Current Liabilities
290,936 GBP2022-12-31
287,930 GBP2021-12-31
Equity
Called up share capital
26 GBP2022-12-31
26 GBP2021-12-31
Share premium
2,566 GBP2022-12-31
2,566 GBP2021-12-31
Capital redemption reserve
8 GBP2022-12-31
8 GBP2021-12-31
Retained earnings (accumulated losses)
288,336 GBP2022-12-31
285,330 GBP2021-12-31
Equity
290,936 GBP2022-12-31
287,930 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,819 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
301,686 GBP2022-12-31
364,536 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
314 GBP2022-12-31
1,937 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
302,000 GBP2022-12-31
376,292 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,033 GBP2021-12-31
Amounts owed to group undertakings
Current
75,989 GBP2021-12-31
Other Taxation & Social Security Payable
Current
724 GBP2022-12-31
Other Creditors
Current
10,340 GBP2022-12-31
10,340 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2022-12-31
  • GARRETTCOM EUROPE LTD
    Info
    GARRETT COMMUNICATIONS UK LIMITED - 2001-05-04
    Registered number 03485245
    1 The Technology Centre Station Road, Framlingham, Suffolk IP13 9EZ
    Private Limited Company incorporated on 1997-12-23 and dissolved on 2024-12-10 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.