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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 12
  • 1
    Gray, Leslie William
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    2004-07-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Stewart, Neil Ross
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2016-09-23
    OF - Director → CIF 0
    Stewart, Neil Ross
    Director
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 3
    Stewart, Duncan Ross
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Munro, Robert Kenneth Campbell
    Director born in December 1965
    Individual (51 offsprings)
    Officer
    2016-09-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Shepherd, Stephen Andrew, Mr.
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Harman, Mark David
    Company Director born in June 1964
    Individual (28 offsprings)
    Officer
    2014-11-12 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2019-03-08 ~ 2020-01-23
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (69 offsprings)
    Officer
    2019-03-08 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 8
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2016-09-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    Horsey, Mark Edward
    Director born in September 1968
    Individual (50 offsprings)
    Officer
    2019-03-08 ~ 2020-01-23
    OF - Director → CIF 0
  • 10
    RECIPERO LIMITED
    - now 03794898
    RECIPERO.COM LIMITED - 2002-02-19
    PHONETRACER.COM LIMITED - 2000-05-09
    A LA CARTE SOFTWARE LIMITED - 1999-10-26
    Corinium House, Corinium Avenue, Gloucester, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-28 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-28 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHECKMEND LIMITED

Period: 2019-04-29 ~ 2021-04-20
Company number: 05164344
Registered names
CHECKMEND LIMITED - Dissolved
CHECKMEND LTD - 2018-10-09
IK SOFTWARE LIMITED - 2014-03-21
DECKLAKE LIMITED - 2004-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Shareholder's fund
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Other Debtors
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
1,000 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31

  • CHECKMEND LIMITED
    Info
    TRANSUNION INTERNATIONAL UK LIMITED - 2019-04-29
    CHECKMEND LTD - 2019-04-29
    IK SOFTWARE LIMITED - 2019-04-29
    DECKLAKE LIMITED - 2019-04-29
    Registered number 05164344
    Corinium House, Corinium Avenue, Gloucester GL4 3HX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2021-04-20 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.