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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 7
  • 1
    Dobson, Jason Howard
    Director born in October 1967
    Individual (47 offsprings)
    Officer
    1998-02-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Jones, Richard Osborn
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cockerill, Robert Alun
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Jones, Philip Justin
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Jones, Philip Justin
    Company Director
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 6
    NCI SYSTEMS LIMITED
    04108788
    2, Rydens Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-02-20 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCI EUROPE LIMITED

Period: 1998-03-06 ~ now
Company number: 03514179
Registered names
NCI EUROPE LIMITED - now
MEDIAGEM LIMITED - 1998-03-06
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Debtors
21,216 GBP2025-09-30
21,216 GBP2024-09-30
Cash at bank and in hand
1 GBP2025-09-30
1 GBP2024-09-30
Current Assets
21,217 GBP2025-09-30
21,217 GBP2024-09-30
Creditors
Amounts falling due within one year
-1,217 GBP2025-09-30
-1,217 GBP2024-09-30
Net Current Assets/Liabilities
20,000 GBP2025-09-30
20,000 GBP2024-09-30
Net Assets/Liabilities
20,000 GBP2025-09-30
20,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
316 GBP2025-09-30
316 GBP2024-09-30
Debtors
Amounts falling due within one year
21,216 GBP2025-09-30
21,216 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,217 GBP2025-09-30
1,217 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30

  • NCI EUROPE LIMITED
    Info
    MEDIAGEM LIMITED - 1998-03-06
    Registered number 03514179
    2 Rydens Road, Walton On Thames, Surrey KT12 3BS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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 April 2026 and licensed under the Open Government Licence v3.0.