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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
    Henderson, Neil Ernest
    Company Director born in November 1945
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Mottram, Mandy Joanne
    Individual (19 offsprings)
    Officer
    2012-02-14 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 3
    Critchlow, Anthony Stephen
    Director born in September 1960
    Individual (55 offsprings)
    Officer
    2011-02-28 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Lee, Jeremy Stephen William
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Henderson, Kerry Angela
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2008-02-29
    OF - Director → CIF 0
    Henderson, Kerry Angela
    Operations Director
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Southby, Peter John
    Director born in August 1973
    Individual (60 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Paul Simon
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2003-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Tamblyn, Christina
    Finance Director born in January 1971
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Wakefield, Daniel
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Henderson, Christine Anne
    Secretary
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 11
    Farbridge, Caroline Louise
    Individual (28 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21C.IT LIMITED

Period: 2007-05-17 ~ 2016-08-23
Company number: 04449731
Registered names
21C.IT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • 21C.IT LIMITED
    Info
    THE CHALK CIRCLE LIMITED - 2007-05-17
    CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED - 2007-05-17
    Registered number 04449731
    Ascribe House Brancker Street, Westhoughton, Bolton, Lancashire BL5 3JD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2016-08-23 (14 years 2 months). 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.