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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 24
  • 1
    Kokkinen, Antti
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Weingartner, Michael Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Singh, Steven
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Thorsen, Johnny
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-07-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Conradsen, Henrik
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2003-07-19 ~ 2013-03-01
    OF - Director → CIF 0
    Conradsen, Henrik
    Individual (4 offsprings)
    Officer
    2003-07-19 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Malone, Marc Kenneth
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Perttunen, Risto
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Sugamele, Kyle
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Doran, Stephen
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Juneau, Christopher Alan
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 11
    Kiljunen, Mika Juhani
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Arendale, Christopher Ryan
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Schrey, Asko Aarno Tapio
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Miettinen, Kari Veikko Sakari
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Verhoeven, Michiel Alexander
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Heyd, Renaud Valery
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 17
    Eberhard, Michael Lloyd
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Pelzer V, Francis Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Etchells, Stephen Paul
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Morgan, Melanie Ann
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2013-12-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Harrison, Robert
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2010-07-16 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CONCUR TECHNOLOGIES (UK) LIMITED
    - now 03252690
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONTGO LIMITED

Period: 2003-07-19 ~ 2026-01-13
Company number: 04838517
Registered name
CONTGO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTGO LIMITED
    Info
    Registered number 04838517
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 and dissolved on 2026-01-13 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CONTGO LIMITED
    S
    Registered number 04838517
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTGO CONSULTING LIMITED
    05987070
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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