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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 12
  • 1
    Jones, Christopher Michael
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2003-02-03 ~ 2016-12-12
    OF - Director → CIF 0
    Jones, Christopher Michael
    Director
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 2
    Motler, Stewart
    Director born in March 1977
    Individual (48 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (101 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Robert
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2011-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Burkitt, Lee
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Bramley, James
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2008-03-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Jones, Jacqueline
    Secretary born in August 1962
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2016-08-11
    OF - Director → CIF 0
    Jones, Jacqueline
    Secretary
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Nicholson, Lee Stewart
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    WAVENET LIMITED
    - now 03919664
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    3, Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALCOM LIMITED

Period: 2003-01-15 ~ 2018-05-22
Company number: 04637104
Registered name
CENTRALCOM LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CENTRALCOM LIMITED
    Info
    Registered number 04637104
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 and dissolved on 2018-05-22 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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