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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 37
  • 1
    Finch, Graeme Albert
    Chief Executive born in May 1955
    Individual (15 offsprings)
    Officer
    2001-01-18 ~ 2007-09-30
    OF - Director → CIF 0
    Finch, Graeme Albert
    Director born in May 1955
    Individual (15 offsprings)
    2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Stronach, Adam James
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Machin, Howard Neil
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Griffiths, Peter John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Reilly, Michael Shane
    Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2001-01-18 ~ 2012-04-24
    OF - Director → CIF 0
  • 6
    Brimley, Simon Jonathon
    Retailer born in May 1967
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 7
    Langton, Robert Stephen
    Md Pr & Marketing Company born in February 1943
    Individual (8 offsprings)
    Officer
    2000-07-13 ~ 2002-10-10
    OF - Director → CIF 0
    Langton, Robert Stephen
    Managing Director Marketing Pr born in February 1943
    Individual (8 offsprings)
    2003-01-09 ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Lachlan, Christopher Guy
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2013-01-23 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Miles, Norman
    Teacher born in July 1943
    Individual (18 offsprings)
    Officer
    2002-01-24 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Wharton, Deborah
    Chief Executive born in March 1956
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Pratt, Alexander Leonard John
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2000-08-15 ~ 2008-10-23
    OF - Director → CIF 0
    2012-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 13
    Sims, Jamie Richard
    Business Services born in September 1968
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Whittaker, Elaine Patricia
    Sales And Marketing born in April 1957
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Montanaro, Richard Haldane Stokes
    Company Director born in August 1955
    Individual (19 offsprings)
    Officer
    2000-07-13 ~ 2002-02-14
    OF - Director → CIF 0
  • 16
    Batting, Philippa Elizabeth
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Chapple, William John Yendell
    Retired born in July 1953
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2002-10-10
    OF - Director → CIF 0
  • 18
    Jones, Huw Caradog
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 19
    Sherley, Geoffrey David
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    2001-01-18 ~ 2002-10-10
    OF - Director → CIF 0
  • 20
    Stott, Martin Abraham
    Public Sector Executive born in April 1954
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 21
    Nolan, Peter John
    Director Of Operations born in March 1953
    Individual (9 offsprings)
    Officer
    2000-07-13 ~ 2002-02-27
    OF - Director → CIF 0
  • 22
    Appleyard, Michael Charles
    Business Consutlant born in March 1942
    Individual (16 offsprings)
    Officer
    2000-07-13 ~ 2001-07-17
    OF - Director → CIF 0
  • 23
    Rahman, Fauzia
    Financial Director born in April 1963
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 24
    Irons, Janet
    Support Worker For The Elderly born in February 1945
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    Allmand, Henry
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 26
    Bailey, Stewart
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Correia, Debarpita Bardhan, Dr
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Starkey, Keith
    Chief Executive born in October 1947
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2000-09-11
    OF - Director → CIF 0
  • 29
    Slater, Keith John Peniston
    Consultant born in December 1944
    Individual (14 offsprings)
    Officer
    2000-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Harris, Michael Philip
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 31
    Gibson, Neil
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 32
    Jonckeer, Robert Francois
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 33
    Farrington Smith, Susan Mary
    Managing Director born in June 1957
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Evans, David Stanley
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2002-10-10
    OF - Director → CIF 0
  • 35
    BUCKINGHAMSHIRE BUSINESS FIRST LIMITED
    BUCKINGHAMSHIRE BUSINESS FIRST - now 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (86 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th, Floor, 81 Aldwych, London, United Kingdom
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2000-07-13 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2000-07-03 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NGAGE SOLUTIONS LIMITED

Period: 2007-11-12 ~ now
Company number: 04025356
Registered names
NGAGE SOLUTIONS LIMITED - now
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
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 8 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
    1 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 1
  • 1
    NGAGE BUSINESS SERVICES LIMITED
    - now 05879544
    ALDWYCH 101 LIMITED - 2007-09-12
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.