logo
explain how to read the page

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 16
  • 1
    Garland, Oliver Charles
    Chief Financial Officer born in August 1965
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Braund, Mark Andrew
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Doreen
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 4
    Richards, Paul
    Joint Managing Director born in June 1973
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ 2015-08-29
    OF - Director → CIF 0
    Richards, Paul
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 5
    Lockwood, Andrew Shaun
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2015-08-26 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Clark, Alexander Ross
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Matthew John
    Director born in November 1967
    Individual (85 offsprings)
    Officer
    2016-10-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Jones, Toby
    Business Development Director born in July 1971
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Lindsell, Andrew Michael
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Lindsell, Andrew
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2014-12-03 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Purves, Keith Gray
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2015-07-29
    OF - Director → CIF 0
  • 11
    Cawood, James Laird
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2018-02-23 ~ 2024-04-12
    OF - Director → CIF 0
  • 12
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    One, Vine Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2017-10-25 ~ 2020-11-09
    PE - Has significant influence or controlCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 15
    BABBLE CLOUD HOLDINGS LIMITED
    - now 10991403
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28 10991403
    Bury House, 31 Bury Street, London, England
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    IP SOLUTIONS GROUP LTD
    IP SOLUTIONS GROUP LIMITED - now 09191603
    NEWINCCO 1315 LIMITED - 2015-09-26
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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

BABBLE CLOUD LIMITED

Period: 2018-08-28 ~ now
Company number: 04213760
Registered names
BABBLE CLOUD LIMITED - now SC278646... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • BABBLE CLOUD LIMITED
    Info
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Registered number 04213760
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • IP SOLUTIONS UK LTD
    S
    Registered number 04213760
    Bury House, 31 Bury Street, London, England, EC3A 5AR
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABBLE CLOUD (IT) LIMITED
    - now 08037873 03420107... (more)
    IP SOLUTIONS (IT) LTD
    - 2018-12-06 08037873
    Bury House, 31 Bury Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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