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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 21
  • 1
    Bain, Duncan Howard
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (32 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Johnson, Ian Paul
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2003-02-27 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Hilton, Darren
    Sales Director born in November 1970
    Individual (6 offsprings)
    Officer
    2003-11-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (93 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Radford, Jonathan Vaughan
    Born in June 1959
    Individual (30 offsprings)
    Officer
    2010-10-04 ~ 2017-02-08
    OF - Director → CIF 0
    Radford, Jonathan Vaughan
    Individual (30 offsprings)
    Officer
    2010-10-04 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 9
    Taylor, Nicholas
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2010-10-04
    OF - Director → CIF 0
  • 10
    Radford, Timothy Piers
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2010-10-04 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Johnson, Lorraine Jeanette
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 12
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (41 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harry William Terry
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 13
    Farrow, Matthew James
    Born in March 1976
    Individual (48 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Pellatt, James Michael
    Born in August 1945
    Individual (195 offsprings)
    Officer
    2002-09-20 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 15
    Muller, Neil Keith
    Director born in October 1971
    Individual (110 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 16
    Lams, Pierre Andre
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2010-10-04
    OF - Director → CIF 0
    Lams, Pierre Andre
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2002-12-16
    OF - Secretary → CIF 0
    2003-08-05 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    Hilton, Ian
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 18
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Davies, Philip John
    Technical Director born in November 1971
    Individual (1 offspring)
    Officer
    2003-11-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 20
    DIGITAL SPACE GROUP LIMITED
    - now 04841830 12970036
    TIMICO LIMITED - 2021-07-09 04841830
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ABERGAN REED NOMINEES LIMITED
    - now
    ABAGAN REED NOMINEES LTD - 2003-01-14 04516517
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2002-09-20 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAND HELD PC'S LTD

Period: 2002-09-20 ~ now
Company number: 04541126
Registered name
HAND HELD PC'S LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • HAND HELD PC'S LTD
    Info
    Registered number 04541126
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.