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 6
  • 1
    Craig, Iain
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Michael George
    Company Director born in January 1950
    Individual (23 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Director → CIF 0
    Mr Michael George Holland
    Born in January 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Holland, Susan Mary
    Company Director born in April 1951
    Individual (17 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Holland, Susan Mary
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Holland
    Born in April 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mellet, Andre Louis
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Roach, Melissa Phillipa Joan
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lombard, Kimberley
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Witte, Jean Mary
    Individual
    Officer
    1998-02-19 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Jarvis, Mark Vincent
    Non-Executive Director born in August 1961
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-19 ~ 1998-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5G COMMUNICATIONS LIMITED

Previous name
UNIVERSAL TELECOM LIMITED - 2011-11-03
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • 5G COMMUNICATIONS LIMITED
    Info
    UNIVERSAL TELECOM LIMITED - 2011-11-03
    Registered number 03513467
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQ
    Private Limited Company incorporated on 1998-02-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • 5G COMMUNICATIONS LIMITED
    S
    Registered number missing
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England, HP12 3BQ
    Limited Company
    CIF 1
  • 5G COMMUNICATIONS LIMITED
    S
    Registered number 03513467
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England, HP12 3BQ
    Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    AVITA TELECOMMUNICATIONS LIMITED - 2021-10-18
    Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    2020-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PUREDIGI LIMITED - 2024-11-14
    TEAM PULSE LIMITED - 2024-11-05
    Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-08-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNATIONAL BUSINESS NETWORKS LIMITED - 2009-02-09
    MIDDLESEX COMMUNICATIONS LIMITED - 2001-06-14
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    897,818 GBP2018-09-30
    Person with significant control
    2018-10-01 ~ 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
  • 5
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    489,658 GBP2021-09-30
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    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
  • 7
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    534,637 GBP2017-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,358 GBP2022-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Phoenix House Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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