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 3
  • 1
    Bruno, Iii, Guerino Luigi
    Ceo born in January 1982
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Ashoni Kumar
    Chief Financial Officer born in November 1965
    Individual (15 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Windmill House, Windmill Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Taylor, Ian Colin
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Brindle, William Robert
    Director born in October 1940
    Individual
    Officer
    1999-10-18 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Dodkins, James Lloyd
    Director born in May 1956
    Individual
    Officer
    2015-01-23 ~ 2021-09-29
    OF - Director → CIF 0
  • 4
    Goldspink, Lincoln Mark Vaughan
    Chief Technology Officer born in October 1971
    Individual
    Officer
    2010-10-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Skelton, Graham William
    Vice President born in January 1955
    Individual (14 offsprings)
    Officer
    1999-10-18 ~ 2002-12-31
    OF - Director → CIF 0
    Skelton, Graham William
    Vice President
    Individual (14 offsprings)
    Officer
    1999-10-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Shingles, Godfrey Stephen
    Director born in April 1939
    Individual
    Officer
    2007-05-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Burton, Simon Edward
    Managing Director born in October 1964
    Individual
    Officer
    2010-10-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 8
    Tinling, Michael Leigh Scott
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 9
    Lythall, John
    Director born in February 1948
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Barker, Jeremy Andrew Charles
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Kear, Peter John
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Klinger, Paul Michael George
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 13
    Warren, Carmel Elizabeth
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2019-07-03
    OF - Director → CIF 0
  • 14
    Duckett, Malcolm
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2014-11-28
    OF - Director → CIF 0
    Duckett, Malcolm
    Director
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 15
    Black, Peter Mcdougall
    Telecommunications born in August 1946
    Individual
    Officer
    2000-01-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 17
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-10-11 ~ 1999-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D4T4 SOLUTIONS LIMITED

Previous names
CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • D4T4 SOLUTIONS LIMITED
    Info
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Registered number 03856541
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames TW16 6SB
    Private Limited Company incorporated on 1999-10-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.