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 4
  • 1
    Soler Ceinos, Paul
    Finance Director born in August 1985
    Individual (4 offsprings)
    Officer
    2022-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Normington, Duncan Macrae
    Uk Finance And Tax Manager born in March 1976
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Forde, Avril Ann
    Md born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    LANCER U.K. LIMITED - 2013-04-04
    DOUBLETOWER LIMITED - 1983-05-13
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Forbister, Martin
    Individual (8 offsprings)
    Officer
    2017-06-29 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Hammer, Christophe Fernand
    Vice President born in October 1958
    Individual
    Officer
    2009-02-18 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Satchell, Nicholas Leonard
    Sales Director born in December 1962
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Soderlund, Karin
    Director/Chairman born in April 1981
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Bertrand, Alain Didier
    Chief Financial Officer born in May 1962
    Individual
    Officer
    2009-02-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mcadams, Eunice Ann
    Administrator born in August 1959
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2009-02-18
    OF - Director → CIF 0
    Mcadams, Eunice Ann
    Administrator
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 7
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 8
    Blackman, Jason
    Chartered Accountants
    Individual
    Officer
    2009-02-18 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    Hadani, Harnish Mathuradas
    Financial Controller born in January 1963
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Yard, Jon Barrie
    Qa Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 11
    Mcadams, Paul
    Validation Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2009-02-18
    OF - Director → CIF 0
  • 12
    Darler, Richard
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 13
    Ibrahim, Khizer Ismail
    Accountant born in September 1973
    Individual (12 offsprings)
    Officer
    2016-03-04 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

NUMAC VALIDATION SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • NUMAC VALIDATION SERVICES LIMITED
    Info
    Registered number 05191158
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    Private Limited Company incorporated on 2004-07-28 and dissolved on 2023-01-24 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.