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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    King, Alastair John Naisbitt
    Venture Capitalist born in November 1968
    Individual (25 offsprings)
    Officer
    2000-04-18 ~ 2002-02-10
    OF - Director → CIF 0
    King, Alastair John Naisbitt
    Venture Capitalist
    Individual (25 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Gee, Charles Jonathan, Dr
    Venture Capitalist born in January 1953
    Individual (21 offsprings)
    Officer
    2008-02-05 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Plasco, Joel Darren
    Solicitor born in January 1971
    Individual (45 offsprings)
    Officer
    2001-10-18 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Freeman, Susanna Elizabeth Genevieve
    Solicitor born in January 1970
    Individual (56 offsprings)
    Officer
    2002-02-11 ~ 2003-08-27
    OF - Director → CIF 0
  • 5
    Tran, Nghi Thuy
    Solicitor
    Individual (22 offsprings)
    Officer
    2008-02-05 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 6
    Teichman, Thomas Alfred
    Born in November 1947
    Individual (40 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Jayesh Ramesh
    Venture Capitalist born in July 1969
    Individual (39 offsprings)
    Officer
    2001-10-16 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Betton, Andrew David Norman
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Betton, Andrew David Norman
    Individual (37 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Secretary → CIF 0
    Betton, Andrew David Norman
    Accountant
    Individual (37 offsprings)
    2004-02-12 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 9
    Attridge, Penelope Rosemary, Dr
    Investment Director born in August 1952
    Individual (11 offsprings)
    Officer
    2008-09-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Berry, Charles Richard
    Venture Capitalist born in March 1971
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Levi, Sergio
    Venture Capitalist born in April 1966
    Individual (10 offsprings)
    Officer
    2008-02-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Carruthers, Andrew Bruce
    Venture Capitalist born in November 1966
    Individual (48 offsprings)
    Officer
    2004-02-11 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Duffy, Anthony David
    Investment Director born in May 1975
    Individual (14 offsprings)
    Officer
    2007-05-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-01-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-01-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 16
    QUERIST LIMITED
    - now 02944008
    QUERIST INVESTMENTS LIMITED - 1999-03-31
    DE FACTO 362 LIMITED - 1996-01-29
    62 Dean Street, Dean Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPARK VENTURES LIMITED

Period: 2015-11-20 ~ now
Company number: 03911721 04344402... (more)
Registered names
SPARK VENTURES LIMITED - now 04344402... (more)
SHELFCO (NO.1820) LIMITED - 2000-04-28 03958779... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • SPARK VENTURES LIMITED
    Info
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2015-11-20
    Registered number 03911721
    62 Dean Street, London W1D 4QF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NEWMEDIA SPARK DIRECTORS LIMITED
    S
    Registered number missing
    33 Glasshouse Street, London, W1B 5DG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-05-17 ~ 2003-03-12
    CIF 54 - Director → ME
  • 2
    ACADEMIA NETWORKS LIMITED
    06340106
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 32 - Director → ME
  • 3
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Officer
    2014-03-06 ~ 2015-06-30
    CIF 37 - Director → ME
  • 4
    ARITHMATICA LIMITED
    - now 03516559
    Insolvency (Case 1) In administration
    Administration started on 2009-05-28 during the appointment or period of control
    Administration ended on 2010-06-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    AUTOMATIC PARALLEL DESIGNS LIMITED - 2003-08-21
    C/o Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 11 - Director → ME
  • 5
    B.I. VENTURES LIMITED
    - now 03854354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    PROCLARITY (UK) LIMITED
    - 2003-10-31 03854354
    KNOSYS (UK) LIMITED
    - 2001-05-11 03854354
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2000-10-24 ~ 2004-11-01
    CIF 59 - Director → ME
  • 6
    BLINKBOX MUSIC LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-06-11
    Administration ended on 2016-06-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2025-02-15
    WE7 LIMITED
    - 2013-05-29 05717612
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-27 ~ 2011-04-13
    CIF 8 - Director → ME
  • 7
    BY DESIGN (UK) LIMITED
    06019413
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (13 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    CIF 13 - Director → ME
  • 8
    CELONA TECHNOLOGIES LIMITED
    - now 03262010
    Insolvency (Case 1) In administration
    Administration started on 2011-04-20
    Administration ended on 2012-04-18
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-18 ~ 2011-02-25
    CIF 29 - Director → ME
  • 9
    CELOXICA HOLDINGS LIMITED - now
    CELOXICA HOLDINGS PLC
    - 2024-04-04 03870674
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2015-08-06
    CIF 34 - Director → ME
    2009-10-19 ~ 2009-10-19
    CIF 35 - Director → ME
  • 10
    CLEAR2PAY SCOTLAND HOLDINGS LIMITED - now
    LEVEL FOUR SOFTWARE HOLDINGS LIMITED
    - 2012-04-05 SC381889
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2010-07-13 ~ 2011-11-10
    CIF 44 - Director → ME
  • 11
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2007-11-26 ~ 2011-11-10
    CIF 63 - Director → ME
  • 12
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2015-06-08
    CIF 31 - Director → ME
  • 13
    COMMUNITY INTERNET EUROPE LIMITED
    - now 03155995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-03 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    COMMUNITY INTERNET PLC - 1999-04-08
    COMMUNITY INTERNET HOLDINGS PLC - 1997-09-19
    1 Westminster Way, Oxford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 10 - Director → ME
  • 14
    COMPLIANCE ONLINE LIMITED
    - now 05706431
    GAMBLING COMPLIANCE LTD
    - 2014-11-04 05706431
    ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-01-12 ~ 2015-05-28
    CIF 30 - Director → ME
  • 15
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-10-09 ~ 2001-10-19
    CIF 53 - Director → ME
  • 16
    DEM SOLUTIONS LIMITED
    SC240438
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2007-05-03 ~ 2015-04-28
    CIF 65 - Director → ME
  • 17
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    International House, 64 Nile Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-11-19 ~ 2011-02-24
    CIF 20 - Director → ME
  • 18
    FIREBOX.COM HOLDINGS LIMITED - now
    FIREBOX.COM HOLDINGS PLC
    - 2021-04-09 04039573
    WINSHARE PUBLIC LIMITED COMPANY
    - 2000-08-23 04039573
    21-27 Lamb's Conduit Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-03-16
    CIF 61 - Director → ME
  • 19
    FIREBOX.COM LIMITED
    - now 03874477
    TYROLESE (453) LIMITED - 1999-11-24
    21-27 Lamb's Conduit Street, London
    Active Corporate (13 parents)
    Officer
    2000-08-17 ~ 2001-03-16
    CIF 60 - Director → ME
  • 20
    GEMINI BIOMEDICAL LIMITED
    - now 05101209
    Insolvency (Case 1) In administration
    Administration started on 2009-04-15 during the appointment or period of control
    Administration ended on 2010-02-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-02 during the appointment or period of control
    Dissolved on 2011-03-02 during the appointment or period of control
    HALLCO 1042 LIMITED - 2004-06-10
    18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 4 - Director → ME
  • 21
    GEMINI HOLDINGS LIMITED
    - now 06167766
    COTERSHAW LIMITED
    - 2008-11-24 06167766
    HALLCO 1454 LIMITED - 2007-09-10
    Unit 12b Matchworks 140 Speke Road, Garston, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2009-06-15
    CIF 5 - Director → ME
  • 22
    GEMINI INSURANCE SCREENING LIMITED
    06708808
    Unit 12b Matchworks Speke Road, Garston, Liverpool, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ 2009-06-15
    CIF 3 - Director → ME
  • 23
    HAEMOSTATIX LIMITED
    - now 04698400
    HAEMOSTATICS LIMITED - 2003-03-24
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2009-05-22 ~ 2015-11-30
    CIF 28 - Director → ME
  • 24
    IMIMOBILE EUROPE LIMITED
    - now 04833052
    DX3 TECHNOLOGIES LIMITED
    - 2009-04-07 04833052
    DREAMFORMAT LIMITED
    - 2003-09-24 04833052
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2003-09-12 ~ 2010-06-24
    CIF 16 - Director → ME
  • 25
    IMIMOBILE SOFTWARE LIMITED - now
    SKINKERS LIMITED
    - 2017-12-14 04120457
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-09-04 ~ 2011-09-09
    CIF 22 - Director → ME
  • 26
    INSURANCEWIDE.COM SERVICES LIMITED
    - now 03697794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-15
    Date of completion or termination of CVA on 2014-09-26
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    NEVRUS (787) LIMITED - 1999-04-30
    Bridge House, London Bridge, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-17 ~ 2008-05-13
    CIF 52 - Director → ME
  • 27
    INTELLIGENTAPPS LIMITED
    - now 03778010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    INTELLIGENTAPPS.COM LIMITED
    - 2001-02-20 03778010
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2000-10-24 ~ 2004-11-01
    CIF 58 - Director → ME
  • 28
    ISANGO! LIMITED
    - now 05674977
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-10
    Commencement of winding up on 2023-10-10
    ISANGO LIMITED - 2006-02-27
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-06-12 ~ 2010-12-09
    CIF 23 - Director → ME
  • 29
    KOBALT MUSIC ADMINISTRATION LIMITED
    04672748
    The River Building, 1 Cousin Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2009-01-16
    CIF 14 - Director → ME
  • 30
    KOBALT MUSIC GROUP LIMITED
    - now 04018752
    TRIKO LIMITED - 2001-04-25
    SHELFCO (NO.1925) LIMITED - 2000-12-21
    5th Floor, Goldings House, 2 Hays Lane, London, England
    Active Corporate (30 parents, 19 offsprings)
    Officer
    2002-04-16 ~ 2010-04-30
    CIF 49 - Director → ME
  • 31
    LAB M HOLDINGS LIMITED
    06528669
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2011-03-04
    CIF 17 - Director → ME
  • 32
    LAB M LIMITED
    - now 02903063 03041167
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2009-07-15 ~ 2011-03-04
    CIF 19 - Director → ME
  • 33
    LABMINDS LTD
    07016295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23
    Dissolved on 2024-05-17
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-05 ~ 2014-11-05
    CIF 39 - Director → ME
    2014-11-05 ~ 2016-09-30
    CIF 38 - Director → ME
  • 34
    LARGEHIVE LIMITED
    03928587
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-04-10
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-01 ~ 2001-08-17
    CIF 57 - Director → ME
  • 35
    LIVESTATION LIMITED
    06872775
    71-75 Shelton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-23 ~ 2013-04-04
    CIF 25 - Director → ME
    2009-06-23 ~ 2015-09-15
    CIF 42 - Director → ME
  • 36
    MARKETCLUSTERS LIMITED
    04775269
    Scale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ 2015-08-07
    CIF 6 - Director → ME
  • 37
    MDNX CIG LIMITED - now
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-03-26 ~ 2010-09-30
    CIF 2 - Director → ME
  • 38
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2001-01-16 ~ 2006-09-29
    CIF 55 - Director → ME
  • 39
    MESOPHOTONICS LIMITED
    - now 04162222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-29
    Dissolved on 2013-02-12
    BONDCO 857 LIMITED - 2001-07-11
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (18 parents)
    Officer
    2007-11-29 ~ 2010-04-26
    CIF 18 - Director → ME
  • 40
    NEXAGENT LIMITED
    - now 04101137
    Insolvency (Case 1) In administration
    Administration started on 2008-03-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2008-08-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-27
    Dissolved on 2013-10-30
    INTERPROVIDER LIMITED - 2002-08-19
    LAW 2237 LIMITED - 2001-01-22
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2007-12-18 ~ 2008-03-14
    CIF 9 - Director → ME
  • 41
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-04-02 ~ 2013-11-27
    CIF 62 - Director → ME
  • 42
    OBS MEDICAL LIMITED
    - now 03955861
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2016-06-10
    CIF 36 - Director → ME
  • 43
    OMNITURE - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED
    - 2007-10-01 04395864
    PINCO 1744 LIMITED
    - 2002-07-05 04395864 04580208... (more)
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-29 ~ 2002-11-28
    CIF 48 - Director → ME
  • 44
    OXFORD IMMUNOTEC GLOBAL LIMITED - now
    OXFORD IMMUNOTEC GLOBAL PLC
    - 2021-03-17 08654254
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2013-11-27
    CIF 45 - Director → ME
  • 45
    OXFORD IMMUNOTEC LIMITED
    - now 04516079
    ANBAJOTI LIMITED - 2002-08-29
    143 Park Drive, Milton, Abingdon, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-10-02
    CIF 43 - Director → ME
  • 46
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2007-11-08 ~ 2015-06-12
    CIF 27 - Director → ME
  • 47
    PURPLE VOICE HOLDINGS LIMITED
    - now 03524846
    PURPLE VOICE LIMITED
    - 2001-10-05 03524846 04256358
    CALECREST LIMITED - 1998-03-19
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2003-07-25
    CIF 56 - Director → ME
  • 48
    SECERNO - now
    SECERNO LIMITED
    - 2011-10-06 04970759
    SAFETALK INTELLIGENT TECHNOLOGIES LIMITED - 2006-03-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-05-29 ~ 2010-06-21
    CIF 7 - Director → ME
  • 49
    SIFT LIMITED
    - now 03230061 03863688
    SIFT GROUP LIMITED
    - 2009-06-27 03230061
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-06-17 ~ 2011-07-06
    CIF 1 - Director → ME
  • 50
    SPARK GROUP LIMITED
    - now 04089252
    SHELFCO (NO.2003) LIMITED - 2000-11-16
    5 St. John's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-17 ~ dissolved
    CIF 64 - Director → ME
  • 51
    SPARK VCT 3 PLC
    - now 04282877 06427378... (more)
    QUESTER VCT 5 PLC - 2008-06-17
    DE FACTO 967 LIMITED - 2001-12-03
    33 Glasshouse Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 26 - Director → ME
  • 52
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2002-03-21 ~ 2006-11-10
    CIF 50 - Director → ME
  • 53
    TREND MICRO (ENCRYPTION) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2016-01-02
    TREND MICRO (BRISTOL) LIMITED - 2008-03-04
    IDENTUM LTD.
    - 2008-02-14 04613573
    ARGELCOM LIMITED - 2005-09-14
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2008-01-29
    CIF 12 - Director → ME
  • 54
    UNANIMIS HOLDINGS LIMITED
    - now 06069869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-09
    Dissolved on 2018-03-30
    DAZEMILL LIMITED
    - 2007-05-24 06069869
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-30 ~ 2009-08-28
    CIF 46 - Director → ME
  • 55
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED - 2007-03-26
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2009-12-10 ~ 2011-11-29
    CIF 33 - Director → ME
  • 56
    VERY MOBILE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2017-11-23
    EPOSS LIMITED
    - 2007-06-12 04338579
    M&R 855 LIMITED - 2002-04-25
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2002-06-11 ~ 2003-08-09
    CIF 47 - Director → ME
  • 57
    VIVACTA LIMITED
    - now 05397165
    PANOPSYS LIMITED - 2006-08-16
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-06-03 ~ 2012-12-17
    CIF 24 - Director → ME
  • 58
    WCL WIRELESS COMMERCE UK LIMITED
    - now 03991828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-11-04
    REACH-U SOLUTIONS UK LIMITED
    - 2002-05-16 03991828
    WCL WIRELESS COMMERCE UK LIMITED - 2001-10-24
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-05 ~ 2004-02-13
    CIF 51 - Director → ME
  • 59
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2008-10-31 ~ 2012-09-07
    CIF 21 - Director → ME
  • 60
    WYCOMBE AH REALISATIONS LIMITED
    - now 04866236 03469577... (more)
    ASPEX SEMICONDUCTOR HOLDINGS LIMITED
    - 2012-08-28 04866236
    ASPEX SEMICONDUCTOR LIMITED
    - 2004-05-28 04866236 03469577
    INSTALLDATA LIMITED - 2004-02-03
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-03-11 ~ dissolved
    CIF 15 - Director → ME
  • 61
    WYCOMBE AS REALISATIONS LIMITED
    - now 03469577 04866236... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2015-01-10
    ASPEX SEMICONDUCTOR LIMITED
    - 2012-08-08 03469577 04866236
    ASPEX TECHNOLOGY LIMITED
    - 2004-05-28 03469577 04956984
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
    Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-08-22 ~ 2012-11-16
    CIF 66 - Director → ME
  • 62
    XENTION LIMITED
    - now 04452808
    XENTION DISCOVERY LIMITED - 2006-10-17
    ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
    38 High Street, Newmarket, England
    Dissolved Corporate (30 parents)
    Officer
    2008-03-05 ~ 2015-09-08
    CIF 41 - Director → ME
  • 63
    XENTION PHARMA LIMITED
    07376729
    38 High Street, Newmarket, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-09-07
    CIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.