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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
Active 3
  • 1
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, John Thomas, Mr.
    Chief Executive Officer born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRant & Rave, Raving Towers Millburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,312,383 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Reynolds, James Henry
    Manager born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Shanahan, Nigel Robert
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Nigel Robert Shanahan
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Has significant influence or controlCIF 0
  • 3
    Osborn, Peter Gordon
    Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Stubbs, Julie Clare
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Fiennes, Martin Guy
    Fund Raiser born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Richards, James Craig
    Fund Adviser born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 7
    Seager, Ian
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-03-31
    OF - Director → CIF 0
    Seager, Ian
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Coultas, Brian Anthony Sturdee
    Corporate Financier born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2006-05-30
    OF - Director → CIF 0
  • 9
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-04-13 ~ 2000-06-26
    PE - Secretary → CIF 0
  • 10
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-04-13 ~ 2000-06-26
    PE - Director → CIF 0
parent relation
Company in focus

WIRE-E LIMITED

Previous names
WIRE-E PLC - 2002-08-28
COMMERCIAL METHOD LIMITED - 2000-05-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Total Assets Less Current Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • WIRE-E LIMITED
    Info
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2002-08-28
    Registered number 03972550
    icon of addressRaving Towers, Millburn Hill Road, Coventry CV4 7HS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 and dissolved on 2023-01-24 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.