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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 28
  • 1
    Rees, Thomas Henry
    Chartered Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2012-07-23
    OF - Director → CIF 0
    2012-07-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Lowe, Richard James
    Chartered Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    Dodds, Edward Gallagher
    Bt Executive born in October 1955
    Individual (9 offsprings)
    Officer
    2012-09-24 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Morris, Daniel
    Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    2008-09-18 ~ 2010-01-04
    OF - Director → CIF 0
    2014-12-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Ryan, Charles Garrard
    Service born in April 1979
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Ford, James Antony
    Managing Director born in March 1976
    Individual (13 offsprings)
    Officer
    2014-06-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Baird, Adam John
    Accountant born in March 1977
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Casimir, Rosemary Jane Margaret
    Graphic Designer born in March 1962
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Stagg, Nigel
    Bt Executive born in May 1963
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Hughes, Sarah Elizabeth
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2012-08-31
    OF - Director → CIF 0
    Hughes, Sarah Elizabeth
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Bentler, Mark J.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Quinn, Douglas John
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2001-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Varley, Andrew Edward
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 14
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Quashie, Kathy-ann
    Bt Executive born in July 1976
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Slaven, Helen Marie
    Ceo, Bt Expedite born in January 1967
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 17
    Wilkinson, Gavin
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Grossman, David Jeremy
    Bt Executive born in December 1970
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ 2014-07-22
    OF - Director → CIF 0
  • 20
    Foster, Mark Stuart
    Head Of Design And Development born in February 1969
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Lord, Justin Herent Caladine
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    APTOS SOLUTIONS UK LIMITED
    APTOS SOLUTIONS UK LIMITED 10238826
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-11-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    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
  • 26
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-09-06 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 27
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2008-01-31 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 28
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2000-09-06 ~ 2000-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRESCA COMMERCE LIMITED

Period: 2016-09-13 ~ 2023-06-20
Company number: 04066272
Registered names
FRESCA COMMERCE LIMITED - Dissolved
BT FRESCA LIMITED - 2016-09-13
FRESCA LIMITED - 2008-02-04
HALLCO 491 LIMITED - 2000-10-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FRESCA COMMERCE LIMITED
    Info
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2016-09-13
    FRESCA WEB MANAGEMENT LIMITED - 2016-09-13
    HALLCO 491 LIMITED - 2016-09-13
    Registered number 04066272
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 and dissolved on 2023-06-20 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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