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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 16
  • 1
    Hetrodt, Georg Werner, Dr
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2010-01-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Spinicci, Carlo Alberto
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Kromberg, Morten John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Bianchi, Alberto
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Scholes, John Morley
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
    Scholes, John Morley
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 6
    Andersen, Michael Holmberg
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Christensen, Anne-birgitte
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Christensen, Anne Birgitte
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 8
    Cook, Neil James
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Giovanelli Barilari, Enrico Jacopo
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    Donnelly, Peter
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 11
    Loeie-andersen, Klaus
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Theill, Peter
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Kromberg, Kirstine Helvig Schou
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Brand, Pauline Judy
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
    Brand, Pauline Judy
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 15
    DYALOG LIMITED
    - now 05322189 04646321... (more)
    DYALOG HOLDINGS LIMITED - 2007-01-09
    CHARCO 1113 LIMITED - 2005-03-24
    Np-105, Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DYALOG 2002 LIMITED

Period: 2007-01-09 ~ now
Company number: 04646321 05322189
Registered names
DYALOG 2002 LIMITED - now 05322189
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Total Assets Less Current Liabilities
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,500 GBP2024-12-31
Current, Amounts falling due within one year
1,500 GBP2023-12-31

Related profiles found in government register
  • DYALOG 2002 LIMITED
    Info
    DYALOG LIMITED - 2007-01-09
    Registered number 04646321
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • DYALOG 2002 LIMITED
    S
    Registered number 04646321
    4, High Street, Alton, England, GU34 1BU
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DYALOG APL LIMITED
    04646322
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (16 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.