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
    Miller, Richard
    Finance Director born in October 1964
    Individual (29 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Miller, Richard
    Individual (29 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Richard Miller
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tucker, Oliver Robert Stewart
    Managing Director born in June 1962
    Individual (29 offsprings)
    Officer
    2011-08-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Robert Stewart Tucker
    Born in June 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Horizon, Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Drewitt, Brian Anthony
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 1999-11-26
    OF - Director → CIF 0
    Drewitt, Brian Anthony
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 2
    Mcangus, Andrew Wayne Edward
    Business Development Directors born in April 1970
    Individual (11 offsprings)
    Officer
    1999-11-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Westcott, Keith
    Director born in May 1957
    Individual
    Officer
    2002-11-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Muller, Iain
    Technical Director born in September 1970
    Individual
    Officer
    2000-12-22 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Axelby, James
    Accountant
    Individual
    Officer
    2002-02-11 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 6
    Williams, Philip John
    Telecommunications Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2002-11-18
    OF - Director → CIF 0
  • 7
    Drewitt, Eileen Stella
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 8
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2002-11-18
    OF - Director → CIF 0
  • 9
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2011-08-13
    OF - Director → CIF 0
  • 10
    Tominey, Bernard Christopher
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-11-18 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2009-12-01 ~ 2011-08-13
    OF - Secretary → CIF 0
  • 13
    Cole, Philip Thomas
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2002-11-18
    OF - Director → CIF 0
    Cole, Philip Thomas
    Sales And Marketing Director born in March 1972
    Individual (10 offsprings)
    2011-08-13 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Philip Thomas Cole
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Has significant influence or controlCIF 0
  • 14
    Jones, Peter David
    Chairman & Ceo born in March 1966
    Individual (73 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    OF - Director → CIF 0
  • 15
    Biggs, Neil William
    Solicitor born in March 1939
    Individual
    Officer
    2001-01-11 ~ 2002-11-18
    OF - Director → CIF 0
  • 16
    Drewitt, Anthony John Alexander
    Marketing born in October 1972
    Individual
    Officer
    1999-11-26 ~ 2001-09-28
    OF - Director → CIF 0
    Drewitt, Anthony John Alexander
    Marketing
    Individual
    Officer
    1999-11-26 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 17
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
  • 18
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS LOGIC LIMITED

Previous names
MYWASP LIMITED - 2001-10-02
@U MEDIA PUBLISHING LIMITED - 2001-01-17
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • WIRELESS LOGIC LIMITED
    Info
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Registered number 03880663
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • WIRELESS LOGIC LIMITED
    S
    Registered number missing
    Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
    Private Limited Company
    CIF 1
  • WIRELESS LOGIC LIMITED
    S
    Registered number 03880663
    Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WIRELESS LOGIC LIMITED
    S
    Registered number 03880663
    Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    342,983 GBP2019-03-31
    Person with significant control
    2022-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HAMSARD 3494 LIMITED - 2018-07-03
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.