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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2018-08-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Covey, Keith Rodney Albert
    Accountant born in August 1950
    Individual (24 offsprings)
    Officer
    2001-09-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Morris, Christopher Glyn
    Accountant born in August 1954
    Individual (25 offsprings)
    Officer
    2018-08-02 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Wright, Penelope Anne
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 5
    Grant, Paul Darren
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2001-09-14
    OF - Director → CIF 0
    Grant, Paul Darren
    Sales Director born in June 1961
    Individual (4 offsprings)
    2005-07-27 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Wright, Nicholas Colin
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2014-07-10
    OF - Director → CIF 0
    Wright, Nicholas Colin
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Moffitt, Andrew James
    Director born in November 1964
    Individual (25 offsprings)
    Officer
    2020-11-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Stephens, James Ross
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    2014-07-10 ~ 2021-04-16
    OF - Director → CIF 0
    Mr James Ross Stephens
    Born in March 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Stephens, Kathryn Lindsay
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2014-07-10 ~ 2018-08-02
    OF - Director → CIF 0
    Mrs Kathryn Lindsay Stephens
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Pickering, Darren Michael
    Sales Director born in May 1975
    Individual (17 offsprings)
    Officer
    2018-10-04 ~ 2022-08-26
    OF - Director → CIF 0
  • 11
    Orr, Graham Dickson
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    2019-11-12 ~ 2020-08-26
    OF - Director → CIF 0
  • 12
    Oxley, Martin
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-09-29 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 14
    AURORA MANAGED SERVICES LTD
    - now 06228885
    CORONA CORPORATE SOLUTIONS LIMITED - 2022-03-07 06228885
    CORONA COPY SOLUTIONS LIMITED - 2014-08-12
    1-2, Castle Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-09-29 ~ 2000-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Period: 2006-09-04 ~ now
Company number: 04080684 05689200
Registered names
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now 05689200
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
1,659,875 GBP2025-03-31
1,661,083 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
2,967 GBP2024-03-31
Current Assets
1,659,875 GBP2025-03-31
1,664,050 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,134 GBP2025-03-31
-14,870 GBP2024-03-31
Net Current Assets/Liabilities
1,649,741 GBP2025-03-31
1,649,180 GBP2024-03-31
Equity
Called up share capital
51,100 GBP2025-03-31
51,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,598,641 GBP2025-03-31
1,598,080 GBP2024-03-31
Equity
1,649,741 GBP2025-03-31
1,649,180 GBP2024-03-31
Amounts Owed By Related Parties
1,652,046 GBP2025-03-31
Current
1,642,905 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,829 GBP2025-03-31
Amounts falling due within one year, Current
18,178 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,659,875 GBP2025-03-31
Amounts falling due within one year, Current
1,661,083 GBP2024-03-31
Amounts owed to group undertakings
Current
609 GBP2025-03-31
609 GBP2024-03-31
Other Creditors
Current
9,525 GBP2025-03-31
14,261 GBP2024-03-31
Creditors
Current
10,134 GBP2025-03-31
14,870 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED
    Info
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2006-09-04
    Registered number 04080684
    1-2 Castle Lane, London, London SW1E 6DR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor Citroen House, 40-46 Dale Street, Liverpool2, L2 5SF
    CIF 1
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BREATHE RESEARCH LIMITED - now
    CLARITY RESEARCH LTD - 2004-01-27
    CLARITY RESEARCH & PLANNING LIMITED
    - 2001-07-25 04081117
    C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 6 - Nominee Director → ME
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 3 - Nominee Secretary → ME
  • 2
    COUNTY SERVICES & PRODUCTS LIMITED - now
    HILSTEN RESOURCES LIMITED
    - 2002-10-09 04081112
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-29 ~ 2002-10-07
    CIF 4 - Director → ME
    Officer
    2000-09-29 ~ 2002-10-07
    CIF 1 - Secretary → ME
  • 3
    HILSTEN LIMITED
    04081093
    Leigh Adams Llp Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 5 - Nominee Director → ME
    Officer
    2000-09-29 ~ 2000-09-29
    CIF 2 - Nominee Secretary → ME

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