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
    Childs, Kevin
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
    Mr Kevin Childs
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Judkins, James Andrew
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
    Director James Andrew Judkins
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Martinez, Damian
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - secretary → CIF 0
  • 4
    Collins, Lindsay
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Newcombe, David Keith
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2015-10-31
    OF - director → CIF 0
  • 2
    Wikoff, Christopher Dean
    Evp Treasurer born in December 1974
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2022-09-07
    OF - director → CIF 0
  • 3
    Ford, David John
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2015-10-31
    OF - director → CIF 0
  • 4
    Brighton, Helen
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2008-02-28
    OF - director → CIF 0
    2010-03-08 ~ 2015-10-31
    OF - director → CIF 0
    Brighton, Helen
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-02-28
    OF - secretary → CIF 0
  • 5
    Sawkins, Clive Peter
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2015-10-31
    OF - director → CIF 0
  • 6
    Mussman, David Charles
    Individual (4 offsprings)
    Officer
    2015-10-31 ~ 2018-02-15
    OF - secretary → CIF 0
  • 7
    Laing, Evelyn Joan
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2006-09-08
    OF - director → CIF 0
    Laing, Evelyn Joan
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2005-07-28
    OF - secretary → CIF 0
  • 8
    Pacitti, Mark Charles
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2000-02-29
    OF - director → CIF 0
  • 9
    Watson, Kim
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2015-10-31
    OF - secretary → CIF 0
  • 10
    Gash, Charles Nicholas
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2013-03-04
    OF - director → CIF 0
  • 11
    Madsen, Jan Dutton
    Chief Financial Officer And Treasurer Of West Corp born in May 1963
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2018-08-01
    OF - director → CIF 0
  • 12
    Mannix, Robert Emmett
    Evp Chief Accounting Officer born in September 1967
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-09-07
    OF - director → CIF 0
  • 13
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    1998-09-24 ~ 1998-10-31
    OF - director → CIF 0
  • 14
    Gray, Dominic James
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2010-03-31
    OF - director → CIF 0
    Gray, Dominic James
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2007-06-01
    OF - secretary → CIF 0
    2008-03-01 ~ 2010-01-19
    OF - secretary → CIF 0
  • 15
    Berger, Nancee Renee
    President And Chief Operating Officer Of West Corp born in May 1960
    Individual (4 offsprings)
    Officer
    2015-10-31 ~ 2018-02-15
    OF - director → CIF 0
  • 16
    Brucculeri, Louis
    Evp General Counsel born in January 1965
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ 2022-09-07
    OF - director → CIF 0
    Brucculeri, Louis
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ 2022-09-07
    OF - secretary → CIF 0
  • 17
    Platts, Alison Mary
    Individual
    Officer
    1998-10-31 ~ 2001-08-28
    OF - secretary → CIF 0
  • 18
    Disman, Nancy Jill
    Chief Administrative Officer born in July 1970
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2022-08-18
    OF - director → CIF 0
  • 19
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    1998-09-24 ~ 1998-10-31
    OF - director → CIF 0
    Kaplan, David
    Individual (24 offsprings)
    Officer
    1998-09-24 ~ 1998-10-31
    OF - secretary → CIF 0
  • 20
    Barker, Thomas Bernard
    Chief Executive Officer Of West Corporation born in November 1954
    Individual (4 offsprings)
    Officer
    2015-10-31 ~ 2018-02-15
    OF - director → CIF 0
  • 21
    Wechsler, Robert Scott
    Chief Operating Officer born in November 1970
    Individual
    Officer
    2018-02-15 ~ 2018-10-12
    OF - director → CIF 0
  • 22
    Etzler, Joseph Scott
    President Of Intercall born in November 1952
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2018-02-15
    OF - director → CIF 0
  • 23
    CLOUD COLLABORATION SOLUTIONS LIMITED - now
    WEST UC LIMITED - 2020-01-02
    INTERCALL CONFERENCING SERVICES LIMITED - 2016-10-03
    WAYLAND CONFERENCING SERVICES LIMITED - 1996-10-14
    CONFERTECH (UK) LIMITED - 1994-09-30
    LODGEOFFICE COMPANY LIMITED - 1993-02-23
    Unit 1, Sawmills End, Barnwood, Gloucester
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    11808, Miracle Hills Drive, Omaha, Ne 68154, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-10-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIRAGE TECHNOLOGY HOLDINGS LIMITED

Previous name
SJC 44 LIMITED - 1998-11-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
30,002 GBP2023-12-31
30,002 GBP2022-12-31
Current Assets
163,550 GBP2023-12-31
164,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-720 GBP2023-12-31
-720 GBP2022-12-31
Equity
192,832 GBP2023-12-31
194,171 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MIRAGE TECHNOLOGY HOLDINGS LIMITED
    Info
    SJC 44 LIMITED - 1998-11-27
    Registered number 03637796
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1998-09-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MIRAGE TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 03637796
    Unit 1, Sawmills End, Barnwood, Gloucester, GL4 3DL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTRADO CLOUD SOLUTIONS LIMITED - 2022-09-08
    WEST CLOUD CONTACT SOLUTIONS LIMITED - 2019-12-02
    MAGNETIC NORTH SOFTWARE LIMITED - 2016-10-03
    SJC 45 LIMITED - 1998-11-19
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -424,148 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.