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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Gray, Nigel Martin
    Sales Director born in September 1967
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2014-11-13
    OF - Director → CIF 0
  • 2
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2020-07-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Jones, Christopher William
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Jones, Christopher
    Chief Executive Officer born in October 1959
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Mccall, John Quintin
    Non Executive Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 5
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-11-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Hart, Daniel Roger
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2020-07-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Mulady, Barry James, Dr
    Non Executive Chairman born in March 1947
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Kett, Debera Helen
    Crm Director born in December 1969
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Cawley, Clair
    Marketing Director born in February 1975
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-11-13 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Murphy, Andrew
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Burns, Robert
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2020-09-18
    OF - Director → CIF 0
  • 17
    Davy, Thomas
    Partner, Erisbeg born in April 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2025-04-28
    OF - Director → CIF 0
  • 18
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-11-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 19
    Duggan, Gerard Martin Aidan
    Technical Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 20
    Medcalf, Sarah Morag
    Commercial Director born in March 1975
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2014-11-13
    OF - Director → CIF 0
    Medcalf, Sarah
    Individual (4 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
    2011-03-24 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 21
    A.c. Directors Limited
    Individual (319 offsprings)
    Officer
    2002-10-11 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 22
    Johal, Manjinder
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Simon, Hugh Adams
    Finance Director born in September 1944
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2011-03-31
    OF - Director → CIF 0
    Simon, Hugh Adams
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 25
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 26
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-10-24 ~ 2003-01-27
    OF - Director → CIF 0
    2002-10-24 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 27
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-10-11 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    65, Gresham Street, London, England
    Liquidation Corporate (29 parents, 10 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-11-13 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 31
    THORGREEN HOLDINGS LIMITED
    14876184
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAGEONE COMMUNICATIONS LIMITED

Company number: 04560277
This page is about company number 04560277, under which the name PAGEONE COMMUNICATIONS LIMITED was registered since 2003-03-03.
Registered names
PAGEONE COMMUNICATIONS LIMITED - now 01991595
SECKLOE 134 LIMITED - 2003-03-03 04702583... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Turnover/Revenue
12,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-6,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
0 GBP2020-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
3,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2021-12-31
3,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Capital redemption reserve
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2021-12-31
Property, Plant & Equipment
Computers
0 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2020-12-31
Prepayments
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
402020-01-01 ~ 2020-12-31
Related profiles found in government register
  • PAGEONE COMMUNICATIONS LIMITED
    Info
    SECKLOE 134 LIMITED - 2003-03-03
    Registered number 04560277
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex TW8 9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PAGEONE COMMUNICATIONS LIMITED
    S
    Registered number 04560277
    12th Floor Gw1, Great West House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENTSIDE COMMUNICATIONS LIMITED
    - now 01991595
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.