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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 42
  • 1
    Crompton, Wynne
    Director born in December 1952
    Individual (24 offsprings)
    Officer
    2015-05-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (53 offsprings)
    Officer
    2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Avril
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Ms Avril Lewis
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Griffin, Lee Darren, Mr.
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    2020-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Rolley, Robert
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Meadows, Christopher James
    Corporate Communications Director born in February 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Pearson-love, Richard Caerwyn
    Hr Director born in August 1973
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Davies, David Alan
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    Wilson, Robert Alexander
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Williams, Gareth
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2020-04-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Martin, Clifford Allan
    Principal Of Cam Solutions born in January 1941
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Rankin, Allan Richard
    General Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Dahlmanns, Rolf Willi
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Mosse, Nia
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Greenway, Michael Peter
    Commercial born in July 1952
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 16
    Rees, Richard John
    Company Director born in May 1976
    Individual (20 offsprings)
    Officer
    2013-09-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Coates, Christian
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
    Mr Christian Coates
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Jones, Elizabeth Rachel
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2024-07-16 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Young, Christine Ann, Dr
    Chief Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-04-30
    OF - Director → CIF 0
    Young, Christine Ann, Dr
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 20
    Davies, David
    Managing Director - Axiom Manufacturing Services born in November 1965
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 21
    Fazackerley, Julie Anne
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Chamberlain, Catherine Mary
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2020-04-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Evans, Paul Benjamin
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
    Mr Paul Benjamin Evans
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Price, Idris Dwyryd
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Menzies, Ian Duncan
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2012-09-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Cypress Drive, St. Mellons, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2000-06-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED 08379693
    Waterton Technology Center, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    PE - Right to appoint or remove directorsCIF 0
  • 28
    UBIQUITY SOFTWARE CORPORATION LIMITED - now
    UBIQUITY SOFTWARE CORPORATION PLC
    - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED
    - 2005-05-12 02719723
    UBIQUITY SOFTWARE LIMITED - 1997-04-07
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    Ubiquity House, Langstone Park, Newport
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 29
    GENERAL DYNAMICS UNITED KINGDOM LIMITED - now 01911653
    COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
    COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
    100, New Bridge Street, London
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2009-12-10 ~ 2012-09-10
    OF - Director → CIF 0
  • 30
    E & L INSTRUMENTS LIMITED - now 00973849
    E & L INSTRUMENTS (U.K.) LIMITED - 1981-12-31
    BERRY BIRCH & HAWKSFORD (KENT) LIMITED - 1978-12-31
    Aerial Road, Llay Industrial Estate Llay, Wrexham, Clwyd
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2010-02-24
    OF - Director → CIF 0
  • 31
    TM COMMUNICATIONS AND MEDIA LIMITED 04353466
    35 The Balcony, Castle Arcade, Cardiff
    Dissolved Corporate (1 offspring)
    Officer
    2003-02-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 32
    RINGTEL ELECTRONICS (UK) LIMITED 03003557
    Ringtel House Lakeview, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 33
    THE MAGSTIM COMPANY LIMITED
    - now 02308367
    PHYSIOLOGICAL INSTRUMENTATION LIMITED - 1990-02-15
    Spring Gardens, Spring Gardens, Whitland, Dyfed, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    WINSLOW ADAPTICS LIMITED
    - now 02338612
    WINSLOW INTERNATIONAL LIMITED - 1998-10-05
    FITSHOT LIMITED - 1989-03-23
    Brecon Enterprise Park, Brecon Enterprise Park, Brecon, Powys, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 35
    SONY EUROPE LIMITED - now 02422874 15698470
    SONY UNITED KINGDOM LIMITED - 2010-04-01 02422874
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Converted / Closed Corporate (45 parents, 8 offsprings)
    Officer
    2009-12-10 ~ 2011-10-01
    OF - Director → CIF 0
  • 36
    PEDAGOG LIMITED
    03520250
    Tredomen Business, Andtechnology Centre, Ystrad Mynach, Hengoed
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2005-06-17
    OF - Director → CIF 0
  • 37
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (153 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 38
    CAM SOLUTIONS LIMITED 05212655
    12 Cilgerran Way, Blackwood, Caerphilly
    Dissolved Corporate (1 offspring)
    Officer
    2003-01-14 ~ 2010-06-15
    OF - Director → CIF 0
  • 39
    PANASONIC MANUFACTURING U.K. LTD. - now 01174086
    MATSUSHITA ELECTRIC (U.K.) LIMITED - 2005-04-01 01174086 02030567
    Wyncliffe Road, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2012-09-10
    OF - Director → CIF 0
  • 40
    WESLEY CLOVER WALES LIMITED 04270434
    The Manor, House, Celtic Manor Resort, Newport, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    INTERNATIONAL DEVELOPMENT CONSULTING LTD 04016548
    180 Fleet Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 42
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (176 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTNET LTD

Period: 2013-05-15 ~ now
Company number: 04016265
Registered names
ESTNET LTD - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,027 GBP2024-03-31
Debtors
297,444 GBP2025-03-31
37,154 GBP2024-03-31
Cash at bank and in hand
227,023 GBP2025-03-31
279,764 GBP2024-03-31
Current Assets
524,467 GBP2025-03-31
316,918 GBP2024-03-31
Creditors
Amounts falling due within one year
-418,500 GBP2025-03-31
-169,375 GBP2024-03-31
Net Current Assets/Liabilities
105,967 GBP2025-03-31
147,543 GBP2024-03-31
Total Assets Less Current Liabilities
105,967 GBP2025-03-31
148,570 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
105,967 GBP2025-03-31
148,570 GBP2024-03-31
Equity
105,967 GBP2025-03-31
148,570 GBP2024-03-31
Audit Fees/Expenses
5,525 GBP2024-04-01 ~ 2025-03-31
4,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Director Remuneration
90,560 GBP2024-04-01 ~ 2025-03-31
101,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,823 GBP2025-03-31
6,796 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
1,027 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,629 GBP2025-03-31
12,410 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
230,815 GBP2025-03-31
24,744 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
297,444 GBP2025-03-31
37,154 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,586 GBP2025-03-31
1,057 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
14,332 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,438 GBP2025-03-31
5,974 GBP2024-03-31
Other Creditors
Current
362,476 GBP2025-03-31
148,012 GBP2024-03-31
Creditors
Current
418,500 GBP2025-03-31
169,375 GBP2024-03-31

  • ESTNET LTD
    Info
    WELSH ELECTRONICS FORUM - 2013-05-15
    Registered number 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan CF10 5DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-16 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.