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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
Active 3
  • 1
    Lui, Christina Tsz Wan
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'donnell, Martin
    None Supplied born in March 1983
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williams, Nicholas James
    Chief Executive born in June 1951
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Close, Timothy Maurice
    Sales Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2010-05-14
    OF - Director → CIF 0
    Close, Timothy Maurice
    Sales Director
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 3
    Somerville, Andrew Neil
    Chief Technology Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Shaw Hardie, Nicholas David
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2010-05-14
    OF - Director → CIF 0
    Shaw-hardie, Nicholas David
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 5
    Vincent, Timothy James
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Ford, David Robert, Sir
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    BTC (DIRECTORS) LIMITED
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Director → CIF 0
  • 8
    POUNDRADIO LIMITED - 2003-12-03
    20-22 Bedford Row, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REVENET SOLUTIONS LIMITED

Previous names
  • UKB SOLUTIONS LIMITED - 2017-07-31
  • 802 GLOBAL LIMITED - 2011-07-05
    Related registration: 05110397
  • 802 LIMITED - 2010-09-06
    Related registration: 05110397
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REVENET SOLUTIONS LIMITED
    Info
    UKB SOLUTIONS LIMITED - 2017-07-31
    802 GLOBAL LIMITED - 2017-07-31
    802 LIMITED - 2017-07-31
    Registered number 04939176
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2020-09-22 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.