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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 32
  • 1
    Whelan, David Mark
    Investor born in May 1974
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Jones, Andrew Gareth
    Chief Revenue Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Nilsson, Keith
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Keith Nilsson
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gibson, Woody Joe
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Ward, Alan Graham
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2012-09-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Voltz, John Charles
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2010-09-07
    OF - Director → CIF 0
  • 7
    Tomkins, Sophie Alice
    Accountant born in June 1969
    Individual (10 offsprings)
    Officer
    2015-08-27 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Muller, Jens, Dr
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2011-08-25
    OF - Director → CIF 0
  • 9
    Mason, Ned
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Williams, Paul John
    Accountant born in May 1969
    Individual (30 offsprings)
    Officer
    2013-06-03 ~ 2025-08-25
    OF - Director → CIF 0
    Williams, Paul John
    Individual (30 offsprings)
    Officer
    2022-05-22 ~ 2025-08-25
    OF - Secretary → CIF 0
  • 11
    Cleaver, Simon William
    Director born in December 1960
    Individual (24 offsprings)
    Officer
    2011-04-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    Poulter, John William
    Director born in November 1942
    Individual (33 offsprings)
    Officer
    2010-05-19 ~ 2011-04-12
    OF - Director → CIF 0
  • 13
    Harber, Ben
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 14
    Browning, Gary
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2016-10-14 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Buhrer, Carsten Adolf Walter
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 16
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2006-08-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Simmonds, Peter Anthony
    Accountant born in April 1958
    Individual (30 offsprings)
    Officer
    2015-04-09 ~ 2022-01-26
    OF - Director → CIF 0
  • 18
    Oehm, Georg
    Businessman born in August 1965
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 19
    Seemann, Mark Jonathan Kineret
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2012-09-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 20
    Farrell, Carl Timothy
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 21
    Fitzgerald, Robyn
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 22
    O'reilly, Stjohn Anthony
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2006-06-02 ~ 2011-04-12
    OF - Director → CIF 0
  • 23
    Nash, Christopher John
    Company Director born in November 1958
    Individual (25 offsprings)
    Officer
    2008-07-28 ~ 2011-04-12
    OF - Director → CIF 0
  • 24
    Euziere, Rita
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 25
    Chandler, Karen Louise
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2008-07-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 26
    Fitzgerald, Michael
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ 2010-09-07
    OF - Director → CIF 0
  • 27
    Jeffcoat, David John
    Non Executive Director born in April 1950
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 28
    Buswell, Matthew James
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2022-05-22
    OF - Secretary → CIF 0
  • 29
    Hogan, Kurt
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Hodgkinson, Keith Harry
    Director born in November 1943
    Individual (14 offsprings)
    Officer
    2008-12-03 ~ 2011-04-12
    OF - Director → CIF 0
  • 31
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-07-15 ~ 2005-07-26
    OF - Nominee Director → CIF 0
  • 32
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-07-15 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUDCALL GROUP LIMITED

Period: 2022-02-08 ~ now
Company number: 05509873
Registered names
CLOUDCALL GROUP LIMITED - now 10049292
ZENERGY POWER PLC - 2012-09-25
LAWGRA (NO.1174) LIMITED - 2005-07-27 05311155... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CLOUDCALL GROUP LIMITED
    Info
    CLOUDCALL GROUP PLC - 2022-02-08
    SYNETY GROUP PLC - 2022-02-08
    ZENERGY POWER PLC - 2022-02-08
    ZENERGY POWER LIMITED - 2022-02-08
    TRITHOR HOLDINGS LIMITED - 2022-02-08
    LAWGRA (NO.1174) LIMITED - 2022-02-08
    Registered number 05509873
    1 Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • CLOUDCALL GROUP LIMITED
    S
    Registered number 5509873
    1, Colton Square, Leicester, England, LE1 1QH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CLOUDCALL GROUP PLC
    S
    Registered number 5509873
    1, Colton Square, Leicester, Leicestershire, LE1 1QH
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 2
  • CLOUDCALL GROUP PLC
    S
    Registered number 5509873
    1, Colton Square, Leicester, United Kingdom, LE1 1QH
    United Kingdom in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOUDCALL LIMITED
    - now 05557457 08396085
    SYNETY LTD
    - 2016-07-01 05557457 08396085
    PRODUCT LOGIC LTD - 2011-05-10
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CLOUDCALL MESSAGING LIMITED
    10363879
    1 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 3
    SYNETY GROUP LIMITED
    - now 10049292 05509873
    CLOUDCALL GROUP LIMITED
    - 2016-05-26 10049292 05509873... (more)
    1 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.