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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 7
  • 1
    Pugh, Carol Ann
    Civil Servant born in January 1954
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Pugh, David
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Pugh, Glenn Anthony
    Software Engineer born in October 1975
    Individual (10 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Street, Sarah Jane
    Medical Secretary
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-10-17 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 6
    ITA SECRETARIES LIMITED
    04126580
    Office No 6, Western International Market Centre, Hayes Road, Southall, Middlesex
    Active Corporate (13 parents, 107 offsprings)
    Officer
    2001-10-19 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-10-17 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BINARY CONCEPTS LIMITED

Period: 2001-10-17 ~ 2013-03-26
Company number: 04306514
Registered name
BINARY CONCEPTS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BINARY CONCEPTS LIMITED
    Info
    Registered number 04306514
    3 The Grange, Woolley Grange, Barnsley, South Yorkshire S75 5QP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 and dissolved on 2013-03-26 (11 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.