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.

Parent entities and officers 15
  • 1
    Poole, Shaun
    Bt Executive born in October 1964
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2003-07-25 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2003-07-25 ~ 2010-12-22
    OF - Director → CIF 0
    2014-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2010-11-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2010-12-22 ~ 2013-10-14
    OF - Director → CIF 0
    2016-12-08 ~ 2018-01-18
    OF - Director → CIF 0
  • 9
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (58 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
    2024-09-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-08 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 13
    BT (INTERNATIONAL) HOLDINGS LIMITED
    - now 02216586
    BT TEN LIMITED - 1988-06-24
    1, Braham Street, London, United Kingdom
    Active Corporate (33 parents, 7 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-08 ~ 2003-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NUMBERRAPID LIMITED

Period: 2003-07-08 ~ now
Company number: 04825279
Registered name
NUMBERRAPID LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NUMBERRAPID LIMITED
    Info
    Registered number 04825279
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.