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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 6
  • 1
    Correia, Debarpita Bardhan, Dr
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Stronach, Adam James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Neil
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Allmand, Henry
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Batting, Philippa Elizabeth
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Nolan, Peter John
    Director Of Operations born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Finch, Graeme Albert
    Chief Executive born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2007-09-30
    OF - Director → CIF 0
    Finch, Graeme Albert
    Director born in May 1955
    Individual (4 offsprings)
    icon of calendar 2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 4
    Jones, Huw Caradog
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Griffiths, Peter John
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Machin, Howard Neil
    Chartered Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Farrington Smith, Susan Mary
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Slater, Keith John Peniston
    Consultant born in December 1944
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Harris, Michael Philip
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    Pratt, Alexander Leonard John
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2008-10-23
    OF - Director → CIF 0
    icon of calendar 2012-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Bailey, Stewart
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Sims, Jamie Richard
    Business Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Evans, David Stanley
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-10-10
    OF - Director → CIF 0
  • 14
    Jonckeer, Robert Francois
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 15
    Lachlan, Christopher Guy
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2014-07-14
    OF - Director → CIF 0
  • 16
    Montanaro, Richard Haldane Stokes
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-02-14
    OF - Director → CIF 0
  • 17
    Whittaker, Elaine Patricia
    Sales And Marketing born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Langton, Robert Stephen
    Md Pr & Marketing Company born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2002-10-10
    OF - Director → CIF 0
    Langton, Robert Stephen
    Managing Director Marketing Pr born in February 1943
    Individual (1 offspring)
    icon of calendar 2003-01-09 ~ 2012-01-26
    OF - Director → CIF 0
  • 19
    Irons, Janet
    Support Worker For The Elderly born in February 1945
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 20
    Wharton, Deborah
    Chief Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Miles, Norman
    Teacher born in July 1943
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2003-06-18
    OF - Director → CIF 0
  • 22
    Reilly, Michael Shane
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2012-04-24
    OF - Director → CIF 0
  • 23
    Stott, Martin Abraham
    Public Sector Executive born in April 1954
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 24
    Brimley, Simon Jonathon
    Retailer born in May 1967
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Rahman, Fauzia
    Financial Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 26
    Sherley, Geoffrey David
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-10-10
    OF - Director → CIF 0
  • 27
    Appleyard, Michael Charles
    Business Consutlant born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 28
    Chapple, William John Yendell
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-10
    OF - Director → CIF 0
  • 29
    Starkey, Keith
    Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2000-09-11
    OF - Director → CIF 0
  • 30
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th, Floor, 81 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-13 ~ 2011-01-27
    PE - Secretary → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-03 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NGAGE SOLUTIONS LIMITED

Previous names
BUSINESS LINK SOLUTIONS LIMITED - 2007-11-12
VALEDEAN LIMITED - 2001-04-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
6,582 GBP2025-03-31
94,408 GBP2024-03-31
Cash at bank and in hand
721,108 GBP2025-03-31
640,796 GBP2024-03-31
Current Assets
727,690 GBP2025-03-31
735,204 GBP2024-03-31
Net Current Assets/Liabilities
579,653 GBP2025-03-31
591,311 GBP2024-03-31
Total Assets Less Current Liabilities
629,653 GBP2025-03-31
641,311 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
629,553 GBP2025-03-31
641,211 GBP2024-03-31
Equity
629,653 GBP2025-03-31
641,311 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,348 GBP2025-03-31
94,100 GBP2024-03-31
Other Debtors
Current
935 GBP2025-03-31
45 GBP2024-03-31
Prepayments/Accrued Income
Current
299 GBP2025-03-31
263 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,428 GBP2025-03-31
3,467 GBP2024-03-31
Amounts owed to group undertakings
Current
47,224 GBP2025-03-31
56,799 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,602 GBP2025-03-31
1,104 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
32,950 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,958 GBP2025-03-31
5,256 GBP2024-03-31
Creditors
Current
148,037 GBP2025-03-31
143,893 GBP2024-03-31

Related profiles found in government register
  • NGAGE SOLUTIONS LIMITED
    Info
    BUSINESS LINK SOLUTIONS LIMITED - 2007-11-12
    VALEDEAN LIMITED - 2007-11-12
    Registered number 04025356
    icon of address1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • NGAGE SOLUTIONS LIMITED
    S
    Registered number 04025356
    icon of address1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8TE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALDWYCH 101 LIMITED - 2007-09-12
    icon of address1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,899 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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