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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Simon, Hugh Adams, Mr.
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2011-03-31
    OF - Director → CIF 0
    Simon, Hugh Adams, Mr.
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 2
    Mccall, John Quintin
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 3
    Radford, Jamie Leigh
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Kett, Debera Helen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2020-07-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Mulady, Barry James, Dr
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Gray, Nigel Martin
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Timlin, Andrew James
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Jones, Christopher William
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Jones, Christopher
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Cawley, Clair
    Born in February 1975
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2020-07-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Duggan, Gerard Martin Aidan
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 15
    Cowan, James
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 16
    Medcalf, Sarah Morag
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    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
  • 17
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2014-11-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 18
    Murphy, Andrew
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Collier, Michael Patrick
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2014-11-13 ~ 2015-09-03
    OF - Director → CIF 0
  • 20
    Johal, Manjinder
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 21
    Burns, Robert
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2014-11-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 23
    Davy, Thomas
    Partner, Erisbeg born in April 1972
    Individual (40 offsprings)
    Officer
    2023-07-31 ~ 2025-04-28
    OF - Director → CIF 0
  • 24
    Hart, Daniel Roger
    Born in April 1978
    Individual (26 offsprings)
    Officer
    2022-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2002-10-11 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 26
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-30
    Commencement of winding up on 2024-10-30
    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 (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2014-11-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2002-10-11 ~ 2002-10-24
    OF - Nominee Director → 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, 540 offsprings)
    Officer
    2014-11-13 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 31
    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, 839 offsprings)
    Officer
    2002-10-24 ~ 2003-01-27
    OF - Director → CIF 0
    2002-10-24 ~ 2003-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PAGEONE COMMUNICATIONS LIMITED

Period: 2003-03-03 ~ now
Company number: 04560277 01991595
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
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.