PARKWAY TELECOM LIMITED

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
Flick, Martin Dieter
Director born in December 1967
Individual (14 offsprings)
Officer
2013-06-20 ~ dissolved
OF - Director → CIF 0
2
Fowler, Adam
Director born in September 1980
Individual (11 offsprings)
Officer
2021-02-19 ~ dissolved
OF - Director → CIF 0
3
OLIVE COMMUNICATIONS SOLUTIONS LIMITED
- now
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Davies, Janice Wendy
Financial Director born in July 1963
Individual (1 offspring)
Officer
2003-09-01 ~ 2004-02-29
OF - Director → CIF 0
Davies, Janice Wendy
Individual (1 offspring)
Officer
2003-09-01 ~ 2004-02-29
OF - Secretary → CIF 0
2
Rutherford, Michael Paul
Finance Director born in July 1970
Individual (2 offsprings)
Officer
2013-06-20 ~ 2014-03-07
OF - Director → CIF 0
3
Parkes, Robert Edwin
Company Director born in October 1966
Individual (1 offspring)
Officer
2014-05-09 ~ 2016-05-31
OF - Director → CIF 0
Parkes, Robert Edwin
Individual (1 offspring)
Officer
2014-05-09 ~ 2016-05-31
OF - Secretary → CIF 0
4
Smart, Jennifer Anne
Individual
Officer
2001-10-30 ~ 2003-09-01
OF - Secretary → CIF 0
5
Bean, Keith Arthur
Technical Director born in March 1971
Individual
Officer
2003-09-01 ~ 2012-03-16
OF - Director → CIF 0
6
Maddocks, Paul
Group Managing Director born in November 1968
Individual (4 offsprings)
Officer
2000-07-25 ~ 2014-04-08
OF - Director → CIF 0
Maddocks, Paul
Individual (4 offsprings)
Officer
2000-07-25 ~ 2001-10-30
OF - Secretary → CIF 0
2004-02-29 ~ 2014-04-04
OF - Secretary → CIF 0
7
Millband, Jason Mark
Sales Director born in June 1968
Individual
Officer
2000-07-25 ~ 2001-10-29
OF - Director → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-07-25 ~ 2000-07-25
PE - Nominee Secretary → CIF 0
9
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-07-25 ~ 2000-07-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

61900 - Other Telecommunications Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Profit/Loss on Ordinary Activities Before Tax

1,023,127 GBP2013-02-01 ~ 2014-01-31

Current Assets

1,054,761 GBP2015-01-31

1,054,761 GBP2014-01-31

Current liabilities

-1,039,761 GBP2015-01-31

-1,039,761 GBP2014-01-31

Net Current Assets/Liabilities

15,000 GBP2015-01-31

15,000 GBP2014-01-31

Net assets/liabilities excluding pension asset/liability

15,000 GBP2015-01-31

15,000 GBP2014-01-31

Called-up share capital

150 GBP2015-01-31

150 GBP2014-01-31

Share premium account

14,850 GBP2015-01-31

14,850 GBP2014-01-31

Shareholder's fund

15,000 GBP2015-01-31

15,000 GBP2014-01-31

31,634 GBP2013-02-01

Number of shares allotted

Class 1 ordinary share

150 shares2015-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2014-02-01 ~ 2015-01-31

Paid-up share capital

Class 1 ordinary share

150 GBP2015-01-31

150 GBP2014-01-31

Net profit/loss

1,023,127 GBP2013-02-01 ~ 2014-01-31

PARKWAY TELECOM LIMITED
Info
Registered number 04040127
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2025-01-14 (24 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.