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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 17
  • 1
    Desale, Pravinchandra
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2023-08-22
    OF - Director → CIF 0
  • 2
    Roberts, Peter
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-05-11
    OF - Director → CIF 0
    Roberts, Peter
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 3
    Mclennan, David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-03-13 ~ 2006-10-24
    OF - Director → CIF 0
    2010-08-13 ~ 2020-12-02
    OF - Director → CIF 0
    Mclennan, David
    Individual (3 offsprings)
    Officer
    2004-03-13 ~ 2006-10-24
    OF - Secretary → CIF 0
    2010-08-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 4
    Wooder, Robert John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Cerqueira, Carlos Alberto Ferreira
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 6
    Overton, Marc Anthony John Mchardy
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Viirland, Markus Alexander
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Cosnier, Pierre Charles
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Gutierrez, Jeffrey Thomas, Mr.
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Cochrane, Samuel Colin
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Schieler, August Daniel
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Towner, Christopher John Nicholas
    Born in January 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Chang, Jocelyn
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2010-08-13
    OF - Director → CIF 0
    Chang, Jocelyn
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 14
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2001-03-05 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 15
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2001-03-05 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
  • 16
    SEMTECH LIMITED
    SC053259
    Capital Building 12-13, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    13811, Wireless Way, Richmond, British Columbia V6v 3a4, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-02-13 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIERRA WIRELESS (UK) LIMITED

Period: 2001-04-06 ~ now
Company number: 04172042
Registered names
SIERRA WIRELESS (UK) LIMITED - now
INGLEBY (1414) LIMITED - 2001-04-06 04172136... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Debtors
6,367,835 GBP2024-12-31
5,771,367 GBP2023-12-31
Cash at bank and in hand
1,314,084 GBP2024-12-31
1,731,339 GBP2023-12-31
Current Assets
7,681,919 GBP2024-12-31
7,502,706 GBP2023-12-31
Creditors
Current
191,587 GBP2024-12-31
353,475 GBP2023-12-31
Net Current Assets/Liabilities
7,490,332 GBP2024-12-31
7,149,231 GBP2023-12-31
Total Assets Less Current Liabilities
7,490,332 GBP2024-12-31
7,149,231 GBP2023-12-31
Equity
Called up share capital
4,153,454 GBP2024-12-31
4,153,454 GBP2023-12-31
Share premium
2,856,368 GBP2024-12-31
2,856,368 GBP2023-12-31
Retained earnings (accumulated losses)
480,510 GBP2024-12-31
139,409 GBP2023-12-31
Equity
7,490,332 GBP2024-12-31
7,149,231 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,366,524 GBP2024-12-31
5,765,964 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,311 GBP2024-12-31
Current, Amounts falling due within one year
5,403 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,367,835 GBP2024-12-31
Current, Amounts falling due within one year
5,771,367 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,541 GBP2023-12-31
Amounts owed to group undertakings
Current
148,282 GBP2024-12-31
15,503 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,836 GBP2024-12-31
Other Creditors
Current
34,469 GBP2024-12-31
332,431 GBP2023-12-31

Related profiles found in government register
  • SIERRA WIRELESS (UK) LIMITED
    Info
    INGLEBY (1414) LIMITED - 2001-04-06
    Registered number 04172042
    Boston House,2a, Boston Road, Henley-on-thames RG9 1DY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • SIERRA WIRELESS (UK) LIMITED
    S
    Registered number 04172042
    Suite 6, The Hub, Fowler Avenue, Farnborough, England, GU14 7JP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE EXECUTIVE LIMITED
    07187383
    Boston House,2a, Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.