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
Active 3
  • 1
    Reed, Denise Gail
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, David Jonathan
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr David Jonathan Ashley
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maskell, David Raymond Pearce
    Director born in December 1948
    Individual
    Officer
    2001-03-19 ~ 2004-07-31
    OF - Director → CIF 0
    Maskell, David Raymond Pearce
    Individual
    Officer
    2001-03-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 3
    Bosworth, Ailsa Margaret
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 4
    Bickerstaffe, Brian Douglas
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Brian Douglas Bickerstaffe
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-09 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-09 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION COMMUNICATIONS (HOLDINGS) LIMITED

Previous name
COPENET LIMITED - 2001-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARILLION COMMUNICATIONS (HOLDINGS) LIMITED
    Info
    COPENET LIMITED - 2001-04-11
    Registered number 04176372
    Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire SL6 7BN
    Private Limited Company incorporated on 2001-03-09 and dissolved on 2020-10-06 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • CARILLION COMMUNICATIONS (HOLDINGS) LIMITED
    S
    Registered number 04176372
    Unit 8, Central Estate, Denmark Street, Maidenhead, Berkshire, United Kingdom, SL6 7BN
    UNITED KINGDOM
    CIF 1
  • CARILLION COMMUNICATIONS (HOLDINGS) LIMITED
    S
    Registered number 04176372
    Unit 8, Central Estate, Denmark Street, Maidenhead, Berkshire, United Kingdom, SL6 7BN
    Private Limited in United Kingdom
    CIF 2
  • CARILLION COMMUNICATIONS (HOLDINGS) LTD
    S
    Registered number missing
    8, Central Estate, Denmark Street, Maidenhead, England, SL6 7BN
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Central Estate, Denmark Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    8 Central Estate, Denmark Street, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Unit 8 Central Estate, Denmark Street, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-24 ~ 2020-03-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.