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
    Sherry, Jonathan Steven
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Sherry, Jonathan Steven
    Individual (35 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Martin Gareth
    Director born in June 1955
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 4
    MEMORYQUEUE TRADING LIMITED
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shepherd, Amanda Louise
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-04-03
    OF - Director → CIF 0
    Shepherd, Amanda Louise
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Baker, Brian Peter Ernest
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2007-08-31
    OF - Director → CIF 0
    Baker, Brian Peter Ernest
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Smith, Simon Craig
    Company Director born in November 1962
    Individual
    Officer
    1998-09-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Fowler, David John
    Company Director born in March 1947
    Individual
    Officer
    1998-07-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-30 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-30 ~ 1998-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMORYQUEUE TRADING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • MEMORYQUEUE TRADING LIMITED
    Info
    Registered number 03590145
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent ST4 8HX
    Private Limited Company incorporated on 1998-06-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • MEMORYQUEUE TRADING LIMITED
    S
    Registered number 03590145
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom, ST4 8HX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • RSBP LIMITED
    S
    Registered number 7550770
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom, ST4 8HX
    Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Person with significant control
    2024-01-31 ~ 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
  • 5
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    INTERCEDE 2420 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-07 ~ 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
  • 8
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 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
  • 9
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-13 ~ 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
  • 10
    INTERCEDE 2419 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Person with significant control
    2023-04-20 ~ 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
  • 13
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.