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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 27
  • 1
    Delizia, Bradley
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Delizia, Bradley
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 2
    Whitby-smith, Robert James
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2014-07-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Luscombe, Stephen Douglas
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Byrne, Terence Patrick
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2004-11-16
    OF - Director → CIF 0
  • 5
    Thomas, William James Curtis
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2017-04-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Granger, Simon John
    Born in November 1960
    Individual (102 offsprings)
    Officer
    2008-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Granger, Simon John
    Individual (102 offsprings)
    Officer
    2007-12-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Carreiro, Paul, Mr.
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Muse, Jr., Robert David
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Brown, Laurie
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    Byrne, Stephen Michael
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Lobley, Ian Matthew
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2008-03-14 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Higgs, Nigel James
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2003-10-15 ~ 2004-11-16
    OF - Director → CIF 0
    Higgs, Nigel James
    Individual (25 offsprings)
    Officer
    2004-11-16 ~ 2007-12-30
    OF - Secretary → CIF 0
  • 13
    Godfrey, Robert James
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2015-03-30
    OF - Director → CIF 0
  • 14
    Stine, Eric, Mr.
    Ceo born in September 1972
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2024-05-06
    OF - Director → CIF 0
  • 15
    Wakeman, John James
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (58 offsprings)
    Officer
    2008-12-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 17
    Bolam, Brian
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2003-05-16 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Palladino, Anthony
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 19
    Waldron, Deena
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 20
    Maynard, Jeffrey
    Born in June 1944
    Individual (24 offsprings)
    Officer
    2004-11-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 21
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    2006-09-04 ~ 2007-05-14
    OF - Director → CIF 0
  • 22
    Coelho, George Arjun
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2004-11-16 ~ 2008-07-29
    OF - Director → CIF 0
  • 23
    Sheehan, Patrick
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2004-11-16 ~ 2006-08-30
    OF - Director → CIF 0
  • 24
    OMPROMPT HOLDINGS LIMITED
    06770671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-27 during the appointment or period of control
    Due to be dissolved on 2023-07-05 during the appointment or period of control
    67, Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 26
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 579 offsprings)
    Officer
    2002-05-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 27
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (564 offsprings)
    Officer
    2002-05-31 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELEMICA INTERNATIONAL LIMITED

Period: 2021-03-29 ~ now
Company number: 04452522
Registered names
ELEMICA INTERNATIONAL LIMITED - now
OMPROMPT LIMITED - 2021-03-29
SPARHURST LIMITED - 2003-06-09
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ELEMICA INTERNATIONAL LIMITED
    Info
    OMPROMPT LIMITED - 2021-03-29
    SPARHURST LIMITED - 2021-03-29
    Registered number 04452522
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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.