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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 30
  • 1
    Parry, Angela Denise
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 2
    Shrager, Andrew Henry
    Consultant born in January 1945
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Justin Samuel
    Sales Director born in September 1974
    Individual (10 offsprings)
    Officer
    2012-09-13 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Bowden, Christopher Spencer
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    2004-05-14 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2014-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Ibbetson, Peter Richard
    Consultant born in May 1956
    Individual (19 offsprings)
    Officer
    2005-02-07 ~ 2012-01-09
    OF - Director → CIF 0
  • 10
    Rand, Philip Graeme
    Individual (22 offsprings)
    Officer
    2004-05-14 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 11
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rushing, Paolo Alex
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2012-01-09
    OF - Director → CIF 0
  • 13
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Bradley, Scott John
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2006-04-11
    OF - Director → CIF 0
  • 15
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2013-08-27
    OF - Director → CIF 0
  • 17
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-08-27 ~ 2014-04-02
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2012-01-09 ~ 2013-04-16
    OF - Director → CIF 0
    2015-11-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Holt, Martin John
    Director born in August 1965
    Individual (63 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Scott, Jonathan Paul
    Financial Director
    Individual (114 offsprings)
    Officer
    2005-02-17 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 22
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 24
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 25
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2012-09-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Director → CIF 0
  • 28
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
  • 29
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2012-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    UTILYX HOLDINGS LIMITED
    05067807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (34 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

UTILYX BROKING LIMITED

Period: 2004-05-14 ~ 2024-07-23
Company number: 05128401
Registered name
UTILYX BROKING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • UTILYX BROKING LIMITED
    Info
    Registered number 05128401
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2024-07-23 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • UTILYX BROKING LIMITED
    S
    Registered number 05128401
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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