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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 22
  • 1
    Rayner, Mark Anthony
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2004-07-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Marriott, Karen Alison
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Mimari, Bridget Ann
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Phoenix, Christopher Jon
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Bradford, Peter Ian
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 6
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Schultz, Andrew Vincent
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Fox, Curtis
    Born in October 1965
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2004-02-27
    OF - Director → CIF 0
    Fox, Curtis
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    James Miller
    Individual (232 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Boyer, Jack Byron
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Brewer, Dina
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Phipps, Norman Mckenzie
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Devani, Atul Suryakant
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Director → CIF 0
    Devani, Atul Suryakant
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Canham, Simon Anthony Charles
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2008-04-04
    OF - Director → CIF 0
    Canham, Simon Anthony Charles
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Bauer, Michael
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2007-09-18 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Simoni, Troy
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 17
    Baltz, Lawrence
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    Cubeta, Kelli
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Mabe, Jeffery Lawrence
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Hayton, Edwin Charles
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2011-11-01
    OF - Director → CIF 0
    Hayton, Edwin Charles
    Individual (18 offsprings)
    Officer
    2011-01-12 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 21
    Rozier, Marc
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-02-11
    OF - Director → CIF 0
  • 22
    CONNECTION SERVICES HOLDINGS LIMITED
    06520237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-09-23 during the appointment or period of control
    Wasing Pavilion, Wasing Lane, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSG WIRELESS SOLUTIONS LTD

Period: 2015-04-09 ~ 2022-02-23
Company number: 04372063
Registered names
BSG WIRELESS SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-02-23
QUICONNECT LTD - 2015-04-09
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
52019-01-01 ~ 2019-12-31
Class 2 ordinary share
52019-01-01 ~ 2019-12-31
Class 3 ordinary share
52019-01-01 ~ 2019-12-31
Creditors
Current
548,255 GBP2019-12-31
548,255 GBP2018-12-31
Net Current Assets/Liabilities
-548,255 GBP2019-12-31
-548,255 GBP2018-12-31
Total Assets Less Current Liabilities
-548,255 GBP2019-12-31
-548,255 GBP2018-12-31
Equity
Called up share capital
4,130,939 GBP2019-12-31
4,130,939 GBP2018-12-31
Share premium
9,421,407 GBP2019-12-31
9,421,407 GBP2018-12-31
Retained earnings (accumulated losses)
-14,100,601 GBP2019-12-31
-14,100,601 GBP2018-12-31
Equity
-548,255 GBP2019-12-31
-548,255 GBP2018-12-31
Amounts owed to group undertakings
Current
548,255 GBP2019-12-31
548,255 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,431,227 shares2019-12-31
Class 2 ordinary share
55,131,161 shares2019-12-31
Class 3 ordinary share
2,056,382 shares2019-12-31

  • BSG WIRELESS SOLUTIONS LTD
    Info
    QUICONNECT LTD - 2015-04-09
    Registered number 04372063
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 and dissolved on 2022-02-23 (20 years). 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.