logo
explain how to read the page

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 7
  • 1
    Thombs, Richard
    Chief Architect born in March 1968
    Individual (2 offsprings)
    Officer
    2002-12-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    King, Paul
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Grimes, Stephen William
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Grimes, Stephen William
    Director
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    King, Peter
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 5
    TEAMHAVEN LIMITED
    - now 06373441
    DM 28 LIMITED - 2008-02-27
    Hartham Park, Hartham Lane, Corsham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPOSITE DATA SOLUTIONS LTD

Period: 2002-07-22 ~ now
Company number: 04491524
Registered name
COMPOSITE DATA SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Equity
Called up share capital
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Equity
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Amounts Owed By Related Parties
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Debtors
Current
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-04-30
1,000 shares2016-04-30

  • COMPOSITE DATA SOLUTIONS LTD
    Info
    Registered number 04491524
    Hartham Park, Hartham Lane, Corsham, Wiltshire SN13 0RP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2018-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.