logo
explain how to read the page

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
    Stagg, Nigel
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Varley, Andrew Edward
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Bentler, Mark J.
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Slaven, Helen Marie
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Foster, Mark Stuart
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Quashie, Kathy-ann
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Ford, James Antony
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2014-06-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Morris, Daniel
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2010-01-04
    OF - Director → CIF 0
    2014-12-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Dodds, Edward Gallagher
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Laborde, Jeffrey Monroe
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Hughes, Sarah Elizabeth
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2012-08-31
    OF - Director → CIF 0
    Hughes, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 13
    Casimir, Rosemary Jane Margaret
    Born in March 1962
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Baird, Adam John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2014-09-04
    OF - Director → CIF 0
  • 15
    Grossman, David Jeremy
    Born in December 1970
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ 2014-07-22
    OF - Director → CIF 0
  • 16
    Lord, Justin Herent Caladine
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Gavin
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Ryan, Charles Garrard
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Lowe, Richard James
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2012-07-23
    OF - Director → CIF 0
  • 20
    Quinn, Douglas John
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2001-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Baum, David
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Rees, Thomas Henry
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2012-07-23
    OF - Director → CIF 0
    2012-07-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 23
    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, 958 offsprings)
    Officer
    2000-09-06 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 24
    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, 978 offsprings)
    Officer
    2000-09-06 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 25
    BRITISH TELECOMMUNICATIONS LIMITED - now
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    APTOS SOLUTIONS UK LIMITED 10238826 04230389
    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
  • 27
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2008-01-31 ~ 2016-09-29
    OF - Secretary → 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 06247776... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.