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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 21
  • 1
    Evans, Colin Michael
    Born in January 1968
    Individual (38 offsprings)
    Officer
    2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Raychawdhuri, Bijon Neil
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Sach, Lee
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Lecompte, Mark Karsten
    Born in December 1969
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2002-05-02
    OF - Director → CIF 0
  • 5
    Coker, Christopher
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (116 offsprings)
    Officer
    2006-09-06 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Moore, Jonathan David
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Cuddeford, Timothy Brian
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2008-04-08
    OF - Director → CIF 0
  • 9
    Wilson, Kevin Michael
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 10
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2006-09-06 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Banurji, Onilesh
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2002-08-15
    OF - Director → CIF 0
    Banurji, Onilesh
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 14
    Paterson, Duncan
    Born in January 1951
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Mcfarlane, Dee
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 16
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Hughes, Craig Martin
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-10-22
    OF - Director → CIF 0
    Hughes, Craig Martin
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 18
    Mcneilis, Andrew
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    PK COSEC SERVICES LIMITED
    04370670
    Nothumberland House, 15 Petersham Road, Richmond, Surrey
    Dissolved Corporate (10 parents, 84 offsprings)
    Officer
    2002-09-30 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-11-16 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-16 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.A. VENTURES LIMITED

Period: 1998-12-15 ~ 2014-03-25
Company number: 03667948
Registered names
M.A. VENTURES LIMITED - Dissolved
BOARDNORMAL LIMITED - 1998-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • M.A. VENTURES LIMITED
    Info
    BOARDNORMAL LIMITED - 1998-12-15
    Registered number 03667948
    Surrey Research Park, Guildford, Surrey GU2 7YP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 and dissolved on 2014-03-25 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.