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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 38
  • 1
    Cornell, Keith Arthur
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Cronin, John James
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2012-02-29 ~ 2015-10-06
    OF - Director → CIF 0
  • 3
    Poulton, Christopher
    Born in November 1952
    Individual (40 offsprings)
    Officer
    1999-09-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Radley, Peter
    Born in November 1943
    Individual (9 offsprings)
    Officer
    2001-10-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Scott, Marcus John
    Individual (33 offsprings)
    Officer
    2003-08-18 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 6
    Neville, Paul Howard
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2021-08-25 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Newman, Colin Adrian
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Paul, Aidan Richard
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 10
    Beart, Pilgrim Giles William
    Born in October 1965
    Individual (11 offsprings)
    Officer
    1999-09-03 ~ 2001-04-12
    OF - Director → CIF 0
    Beart, Pilgrim Giles William
    Individual (11 offsprings)
    Officer
    1999-09-03 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 11
    Hill, Paul Stuart
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Litchfield, Nigel Anthony
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Sporborg, William Henry
    Born in July 1965
    Individual (24 offsprings)
    Officer
    2002-10-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Rea, Timothy Shan
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2005-12-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Winter, Anthony John Burnett
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2002-05-28
    OF - Director → CIF 0
  • 16
    Urquhart, James Stuart
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2002-07-05 ~ 2008-10-10
    OF - Director → CIF 0
  • 17
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2000-07-28 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Bennett, Michael Andrew
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2008-10-10 ~ 2011-01-27
    OF - Director → CIF 0
  • 19
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2001-04-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Mckinnon, Fiona Marion
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 21
    Wise, Roger Jeremy, Dr
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 22
    Carruthers, Andrew Bruce
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2002-09-28 ~ 2014-03-06
    OF - Director → CIF 0
  • 23
    Flack, Christopher
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Flack, Christopher
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 24
    Gaved, Matthew, Dr
    Born in August 1954
    Individual (13 offsprings)
    Officer
    1999-09-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 25
    Cooke, Simon Henry
    Born in April 1932
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 26
    Compton, Gary Frederick
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 27
    Greig, Alasdair Douglas Michael
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2005-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 28
    Mccray, Gregory James
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2012-12-31
    OF - Director → CIF 0
    Mccray, Gregory James
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 29
    Barrell, Alan Walter, Professor
    Born in July 1940
    Individual (52 offsprings)
    Officer
    2001-04-12 ~ 2002-10-22
    OF - Director → CIF 0
  • 30
    Daly, John
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2010-04-11
    OF - Secretary → CIF 0
  • 31
    ALBIONVC LLP - now
    ALBION CAPITAL GROUP LLP
    - 2026-06-29 OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    AZINI 1 (GP) LIMITED
    - now SC320482 SC375585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02
    Due to be dissolved on 2024-06-15
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 33
    ALBION KAY VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-19
    KINGS ARMS YARD VCT PLC
    - 2024-06-17 03139019 04063505
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    1 Benjamin Street, London, United Kingdom
    Liquidation Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32, Maple Street, London, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 35
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 36
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 37
    DISCOVERIE HOLDINGS LTD
    - now 01618416
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    5 St Johns Lane, London, England
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2014-03-06 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ANTENOVA LIMITED

Period: 1999-09-03 ~ now
Company number: 03835617
Registered name
ANTENOVA LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ANTENOVA LIMITED
    Info
    Registered number 03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.