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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
Active 3
  • 1
    Wand, Steven
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jill
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ now
    OF - Director → CIF 0
    Mrs Jill Clark
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wand, Hazel Joan
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Joan Wand
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wand, John
    Radio Engineer born in May 1950
    Individual
    Officer
    icon of calendar 2002-01-05 ~ 2020-10-19
    OF - Director → CIF 0
    Mr John Wand
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    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
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-01-04 ~ 2002-01-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-01-04 ~ 2002-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NRB ROADPHONE GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • NRB ROADPHONE GROUP LIMITED
    Info
    Registered number 04347622
    icon of addressPinfold Road, Bourne, Lincolnshire PE10 9HT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • NRB ROADPHONE GROUP LTD
    S
    Registered number Private Limited Company
    icon of addressPinfold Road, Pinfold Road, Bourne, England, PE10 9HT
    Private Limited Company in Uk
    CIF 1
  • NRB ROADPHONE LIMITED
    S
    Registered number 04347622
    icon of addressPinfold Road, Pinfold Road, Bourne, England, PE10 9HT
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPinfold Road, Bourne, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPinfold Road, Bourne, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,144,291 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.