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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 7
  • 1
    Constable, Valerie
    Project Dir born in July 1946
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Constable, Claudia Elizabeth
    Non Executive Director born in July 1984
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Bernard Charles
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Haines, Anthony
    Operations Dir born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Constable, Alan
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Constable, Alan
    Director
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-02-18 ~ 2003-02-20
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-02-18 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MATHS2XL (UK) LIMITED

Period: 2003-02-18 ~ 2012-11-20
Company number: 04669349
Registered name
MATHS2XL (UK) LIMITED - Dissolved
Standard Industrial Classification
7221 - Software Publishing

  • MATHS2XL (UK) LIMITED
    Info
    Registered number 04669349
    Quayside Business Development, Centre Albion Row East Quayside, Newcastle Upon Tyne, Tyne & Wear Ne61ll
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 and dissolved on 2012-11-20 (9 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.