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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 17
  • 1
    Melhuish, Matthew Simon
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Wilson, Glen Brooks
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2004-10-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    York, Brendan
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2015-10-21 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (24 offsprings)
    Officer
    2009-06-01 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 4
    Lugo, Joseph
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 5
    Selvanayagam, Esther
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 6
    Gatfield, Stephen John
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Bickmore, Brian Lindsay
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2012-01-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    Hoyle, Catherine Eileen, Ms.
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Wilkins, Jonathan Matthew
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2004-09-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    Bailey, Matthew William
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2009-07-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Cox, Malcolm Allan
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Webb-sear, Carla
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2022-03-02
    OF - Director → CIF 0
    Webb-sear, Carla
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Clark, Ian Boston
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-02-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 14
    Dudley, Barry Peter
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2011-12-31
    OF - Director → CIF 0
    Dudley, Barry Peter
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-08-02 ~ 2004-09-02
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-02 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 17
    NAKED NUMBERS LIMITED - now 05194603
    NAKED COMMUNICATIONS LIMITED
    - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2011-08-09
    NOTEGROOVE LIMITED - 2004-09-23
    69, Wilson Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NAKED NUMBERS LIMITED

Period: 2013-11-07 ~ 2022-06-14
Company number: 05194603
Registered names
NAKED NUMBERS LIMITED - Dissolved
NOTEGROOVE LIMITED - 2004-09-23
Recent Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • NAKED NUMBERS LIMITED
    Info
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2013-11-07
    NOTEGROOVE LIMITED - 2013-11-07
    Registered number 05194603
    69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2022-06-14 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NAKED COMMUNICATIONS LIMITED
    S
    Registered number missing
    69, Wilson Street, London, England, EC2A 2BB
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAKED NUMBERS LIMITED
    - now 05194603
    NAKED COMMUNICATIONS LIMITED - 2013-11-07
    LUNCH COMMUNICATIONS LIMITED - 2011-08-09
    NOTEGROOVE LIMITED - 2004-09-23
    69 Wilson Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.