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
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    METASWITCH NETWORKS LTD - now
    DATA CONNECTION LIMITED - 2011-08-26
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brooker, Derek William
    Accountant
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 2
    Ferguson, Ian Stewart
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Mullaney, Stephen Patrick
    Director born in November 1963
    Individual
    Officer
    2014-08-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METASWITCH LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • METASWITCH LIMITED
    Info
    Registered number 04451064
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2002-05-30 and dissolved on 2024-09-17 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.