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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
    Hjalmtysson, Gisli, Dr
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Ogden, Joane Elaine
    Company Director
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 3
    Belsham, Martin David John
    Chief Executive Officer born in April 1960
    Individual (15 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Neil Anthony
    Chief Executive Officer born in August 1963
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Savage, Ian David
    Director born in October 1970
    Individual (57 offsprings)
    Officer
    2017-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Szlachta, Przemek
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 7
    Bramley, Clive Graeme
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Ogden, Jonathan Nicholas
    Company Director born in November 1955
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Grant, Peter William, Mr.
    Company Director born in July 1955
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2006-06-14
    OF - Director → CIF 0
    Grant, Peter William, Mr.
    Company Director
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    44, St Helier, Jersey, Je4 9wg, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VOICE COMMERCE LIMITED

Period: 2015-11-06 ~ 2019-10-15
Company number: 05469053 05428358
Registered names
VOICE COMMERCE LIMITED - Dissolved 05428358
WHITEPHONE LIMITED - 2009-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • VOICE COMMERCE LIMITED
    Info
    CASHFLOWS EUROPE LIMITED - 2015-11-06
    CASHFLOW NETWORK LIMITED - 2015-11-06
    WHITEPHONE LIMITED - 2015-11-06
    Registered number 05469053
    Cpc1 Capital Park, Fulbourn, Cambridge CB21 5XE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2019-10-15 (14 years 4 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.