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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 26
  • 1
    Prytula, Justina
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Evans, Alexander Robert
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Ahonen, Sami Kimmo Johannes
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Phillip Rodney Sykes
    Individual (2 offsprings)
    Insolvency
    2020-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Koskela, Antti Akseli
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    Morgan, Ian Glyn
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2000-08-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Smith, Rosalind, Dr
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2001-10-26 ~ 2003-02-20
    OF - Director → CIF 0
  • 8
    Senior, Gareth James
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2000-08-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Vincent-fernie, Michael Guy
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2002-01-11
    OF - Director → CIF 0
    Vincent-fernie, Michael Guy
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 10
    Osborne, Simon John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Clearman, Stephen Joshua
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Ziemniak, Czeslaw John
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2003-10-16
    OF - Director → CIF 0
  • 13
    Archer, Kelly Melissa
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Humphries, Nicholas James
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2000-10-12 ~ 2001-08-01
    OF - Director → CIF 0
    2001-12-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    May, Beverley
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2006-08-08
    OF - Director → CIF 0
  • 16
    Saaskilahti, Simo Antti
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Bower, Whitney
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Watson, Mark
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2001-10-26 ~ 2002-08-23
    OF - Director → CIF 0
  • 19
    Gordon, Jeffrey Philip
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2001-10-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-10-12 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2002-03-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 24
    7, Karakaari, Espoo, Finland
    Corporate (4 offsprings)
    Person with significant control
    2017-06-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 26
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Period: 2011-06-28 ~ 2023-03-28
Company number: 03997349
Registered names
COMPTEL COMMUNICATIONS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Due to be dissolved on 2023-03-28
BANDRIVER LIMITED - 2000-09-25
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
58290 - Other Software Publishing

Related profiles found in government register
  • COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    Info
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2011-06-28
    Registered number 03997349
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2023-03-28 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • COMPTEL COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 3997349
    25, Farringdon Street, London, England, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPTEL COMMUNICATIONS LIMITED
    - now 02358771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19 during the appointment or period of control
    Due to be dissolved on 2023-03-28 during the appointment or period of control
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.