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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 2
    Williams, Helen Jane
    Individual (17 offsprings)
    Officer
    2016-01-08 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 3
    Joyner, Phil
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Angus Whitely
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2016-01-09
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 6
    Austin, Carl John
    Marketing born in January 1980
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2013-09-16
    OF - Director → CIF 0
    Austin, Carl John
    Marketing
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 7
    Lawrence, Martin John, Director
    Advertising born in April 1960
    Individual (7 offsprings)
    Officer
    2003-06-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Taylor, Timothy Rupert
    Finance Director born in September 1970
    Individual (22 offsprings)
    Officer
    2016-01-08 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Williams, Timothy James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Razavet, Patrick Claude
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 11
    CELLHIRE LIMITED
    - now 02159836
    CELLHIRE PLC - 2022-06-22 02159836
    Park House, Clifton Park Avenue, York, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

0044 LIMITED

Period: 2003-06-10 ~ now
Company number: 04793490
Registered name
0044 LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
27,001 GBP2025-04-30
27,001 GBP2024-04-30
Cash at bank and in hand
5,341 GBP2025-04-30
8,022 GBP2024-04-30
Total Assets Less Current Liabilities
32,342 GBP2025-04-30
35,023 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Share premium
6,100 GBP2025-04-30
6,100 GBP2024-04-30
Retained earnings (accumulated losses)
24,242 GBP2025-04-30
26,923 GBP2024-04-30
Equity
32,342 GBP2025-04-30
35,023 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
21,941 GBP2025-04-30
21,941 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
5,060 GBP2025-04-30
Amounts falling due within one year, Current
5,060 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
27,001 GBP2025-04-30
Amounts falling due within one year, Current
27,001 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-04-30

  • 0044 LIMITED
    Info
    Registered number 04793490
    Park House, Clifton Park, York YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.