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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 22
  • 1
    Phillips, Alun Gruffydd
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Robathan, Andrew
    Development Director born in December 1972
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Fay, John Francis
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2021-04-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
  • 5
    Shepherd, Peter John
    Non Executive Director born in December 1946
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Seaton, Edward Flint
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2021-04-23
    OF - Director → CIF 0
    Seaton, Edward Flint
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 7
    Vestergaard Kurubacak, Jakob
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Condon, Richard John
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Professional Registrars Limited
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 10
    Barley, Nicholas David
    Consultant born in August 1957
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Williams, Gareth James
    Business Adviser born in December 1944
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Grosvenor, David Peter
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 13
    Henderson, Geoffrey
    Non Executive Director born in June 1944
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Phillips, Richard Gwyn
    Chartered Accountant born in January 1942
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2004-08-26
    OF - Director → CIF 0
    Phillips, Richard Gwyn
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 15
    Porter, Andrew Lawrence
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Craig
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 17
    Cornell, Michael John
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2021-04-23
    OF - Director → CIF 0
  • 18
    BEVAN BUCKLAND LLP
    Russell House, Russell Street, Swansea
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 19
    TRUECOMMERCE HOLDINGS LIMITED
    - now 09087929 06082620
    ACCELLOS UK HOLDINGS LIMITED - 2017-06-08
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    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
  • 20
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2014-01-27 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 21
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Director → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETALOGUE TECHNOLOGIES LIMITED

Period: 2020-03-09 ~ now
Company number: 04137677
Registered names
NETALOGUE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NETALOGUE TECHNOLOGIES LIMITED
    Info
    NETALOGUE TECHNOLOGIES PLC - 2020-03-09
    Registered number 04137677
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • NETALOGUE TECHNOLOGIES LIMITED
    S
    Registered number 04137677
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NETALOGUE TECHNOLOGIES PLC
    S
    Registered number 04137677
    C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
    Uk in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NETALOGUE PROCUREMENT LIMITED
    - now 03662910
    WWW STUDIOS LIMITED - 2001-01-18
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROCURE SURE LIMITED
    - now 05055233
    IBARR LIMITED - 2004-06-01
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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