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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 15
  • 1
    Leatham-locke, Samantha
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 2
    Rawlings, Penny
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 3
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (110 offsprings)
    Officer
    2018-06-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Mcglennon, David Lewis
    Company Director born in October 1974
    Individual (135 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (135 offsprings)
    Officer
    2018-06-15 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Jaggard, Michael
    Individual (2 offsprings)
    Officer
    2005-06-21 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Watson, Ian
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2000-12-04 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Ian Watson
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Bains, Jasbinder
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 9
    Sale, Dean Matthew
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Morten, Stuart Norman
    Company Director born in May 1971
    Individual (46 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Stephen Alan
    Company Director born in December 1963
    Individual (133 offsprings)
    Officer
    2018-06-15 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 13
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2018-06-15 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 15
    DAISY COMMUNICATIONS LTD
    DAISY COMMUNICATIONS LTD. - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (33 parents, 14 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOICE HOLDINGS LIMITED

Period: 2007-02-19 ~ 2020-09-22
Company number: 04119078
Registered names
VOICE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VOICE HOLDINGS LIMITED
    Info
    BUDGET PHONE LIMITED - 2007-02-19
    Registered number 04119078
    Lindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 and dissolved on 2020-09-22 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • VOICE HOLDINGS LIMITED
    S
    Registered number 4119078
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VOICE HOLDINGS LIMITED
    S
    Registered number 04119078
    Unit 6, Fort Parkway, Birmingham, England, B24 9FD
    Limited Company in Companies House - England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIMS 4 U LIMITED
    07027942
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VOICE MOBILE LIMITED
    - now 04112330
    VOICEDAT LIMITED - 2010-01-02
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-06-15 ~ 2020-02-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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