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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 20
  • 1
    Tomkins, Philip
    Personnel born in November 1955
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Walford, Simon
    Chartered Surveyor born in February 1968
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (32 offsprings)
    Officer
    2006-11-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Casey, John Trevor
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Collins, Peter John
    Managing Director born in March 1958
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Barrett, David William
    Individual (19 offsprings)
    Officer
    2001-07-31 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 7
    Haspel, Peter William
    Finance Director born in May 1970
    Individual (51 offsprings)
    Officer
    2004-03-19 ~ 2007-08-22
    OF - Director → CIF 0
  • 8
    Mitchell, Alastair John
    Chartered Accountant born in November 1961
    Individual (57 offsprings)
    Officer
    2001-03-29 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Langley, Sean Jonathan
    Marketing Director born in April 1968
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Rodrigues, Karen
    Finance Director born in September 1968
    Individual (22 offsprings)
    Officer
    2004-05-18 ~ 2017-12-19
    OF - Director → CIF 0
    Rodrigues, Karen
    Individual (22 offsprings)
    Officer
    2007-08-28 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 11
    Quirke, Sean
    Operations Director born in March 1962
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2005-01-04
    OF - Director → CIF 0
  • 12
    Padmore, Keiron
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 13
    Smith, Peter Anthony
    Individual (34 offsprings)
    Officer
    2002-09-01 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 14
    Kelly, Maurice William
    Company Director born in September 1958
    Individual (49 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Christopher John
    Commercial Director born in February 1967
    Individual (7 offsprings)
    Officer
    2004-05-18 ~ 2007-08-22
    OF - Director → CIF 0
    2008-02-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2000-10-20 ~ 2001-01-03
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-25 ~ 2000-10-20
    OF - Nominee Director → CIF 0
    2000-09-25 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-25 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2000-10-20 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 20
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2000-10-20 ~ 2001-01-03
    OF - Director → CIF 0
parent relation
Company in focus

04077358 LIMITED

Period: 2003-10-31 ~ now
Company number: 04077358
Registered names
04077358 LIMITED - now
Standard Industrial Classification
9234 - Other Entertainment Activities
9272 - Other Recreational Activities Nec

  • 04077358 LIMITED
    Info
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2003-10-31
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2003-10-31
    Registered number 04077358
    Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The company status is Liquidation.
    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.