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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 13
  • 1
    Lecky, Nigel Winston
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Ratcliffe, Peter Anthony
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    2001-12-06 ~ 2001-12-12
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (194 offsprings)
    Officer
    2001-12-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 4
    Edward Terence Kerr
    Individual (2 offsprings)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Katkoria, Manish Vinodchandra
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 6
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2018-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Carr, Michael Douglas
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Davies, Stewart Frank Gilbert
    Born in November 1950
    Individual (25 offsprings)
    Officer
    2001-12-12 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2001-12-06 ~ 2001-12-12
    OF - Director → CIF 0
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    2001-12-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 11
    Miller, Jane Elizabeth
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    BRITISH TELECOMMUNICATIONS LIMITED - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BTEXACT VENTURING LIMITED

Period: 2001-12-12 ~ 2020-04-10
Company number: 04335507
Registered names
BTEXACT VENTURING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2020-04-10
EXACT ONE LIMITED - 2001-12-12
Recent Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • BTEXACT VENTURING LIMITED
    Info
    EXACT ONE LIMITED - 2001-12-12
    Registered number 04335507
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 and dissolved on 2020-04-10 (18 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.