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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 14
  • 1
    Clarke, Simon George
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Wasmuth, John
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2006-04-10 ~ 2007-01-31
    OF - Director → CIF 0
    Wasmuth, John
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Deakin, Thomas
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2003-11-09
    OF - Director → CIF 0
  • 4
    Coulter, John
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    2001-07-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Adams, Leslie
    Managing Director born in January 1948
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Molloy, John
    Technical Director born in July 1956
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Brown, Lee Michael
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Director → CIF 0
    Brown, Lee Michael
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
    Brown, Lee
    Managing Director
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Crush, William Henry
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Brockhouse, Alan Raymond
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Jameson, David
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2002-04-02
    OF - Director → CIF 0
  • 11
    Warren, Ian
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 12
    Murray, Scott Atholl
    Operations Manager born in June 1967
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Nominee Director → CIF 0
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

04250678 LIMITED

Previous name
PECTEL (WALES) LIMITED - 2009-01-23
Standard Industrial Classification
7487 - Other Business Activities

  • 04250678 LIMITED
    Info
    PECTEL (WALES) LIMITED - 2009-01-23
    Registered number 04250678
    C/o Zolfo Cooper Llp The Observatory, Chapel Walks, Manchester M2 1HL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 and dissolved on 2023-08-15 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.