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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 7
  • 1
    David Nicholas Clark
    Individual (1049 offsprings)
    Insolvency
    2022-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hopper, Ida
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Wilson, Dean Morris
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2018-05-29
    OF - Director → CIF 0
    Wilson, Dean Morris
    Individual (1 offspring)
    Officer
    2000-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Dean Morris Wilson
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Philip Clark
    Individual (525 offsprings)
    Insolvency
    2022-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilson, Tania Anita
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-05 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-05 ~ 2000-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUCKLAND TECHNOLOGIES LIMITED

Period: 2000-11-23 ~ 2025-01-18
Company number: 04064791
Registered names
AUCKLAND TECHNOLOGIES LIMITED - Dissolved
GIANTSPACE LIMITED - 2000-11-23
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores

  • AUCKLAND TECHNOLOGIES LIMITED
    Info
    GIANTSPACE LIMITED - 2000-11-23
    Registered number 04064791
    8 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2025-01-18 (24 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.