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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
Active 3
  • 1
    Nilsson, Keith
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Keith Nilsson
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hogan, Kurt
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Ned
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Jones, Andrew Gareth
    Chief Revenue Officer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Oehm, Georg
    Businessman born in August 1965
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Euziere, Rita
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 4
    Harber, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 5
    Chandler, Karen Louise
    Company Director born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Poulter, John William
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    Farrell, Carl Timothy
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Tomkins, Sophie Alice
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2022-01-26
    OF - Director → CIF 0
  • 9
    Jeffcoat, David John
    Non Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 10
    Browning, Gary
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Voltz, John Charles
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2010-09-07
    OF - Director → CIF 0
  • 12
    Fitzgerald, Robyn
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    Hodgkinson, Keith Harry
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2011-04-12
    OF - Director → CIF 0
  • 14
    Buhrer, Carsten Adolf Walter
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 15
    Whelan, David Mark
    Investor born in May 1974
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 16
    Muller, Jens, Dr
    Managing Director born in December 1969
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-08-25
    OF - Director → CIF 0
  • 17
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 18
    Gibson, Woody Joe
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 19
    Buswell, Matthew James
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2022-05-22
    OF - Secretary → CIF 0
  • 20
    Seemann, Mark Jonathan Kineret
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 21
    Ward, Alan Graham
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-01-01
    OF - Director → CIF 0
  • 22
    Nash, Christopher John
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2011-04-12
    OF - Director → CIF 0
  • 23
    Simmonds, Peter Anthony
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2022-01-26
    OF - Director → CIF 0
  • 24
    O'reilly, Stjohn Anthony
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-04-12
    OF - Director → CIF 0
  • 25
    Fitzgerald, Michael
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2010-09-07
    OF - Director → CIF 0
  • 26
    Williams, Paul John
    Accountant born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2025-08-25
    OF - Director → CIF 0
    Williams, Paul John
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-05-22 ~ 2025-08-25
    OF - Secretary → CIF 0
  • 27
    Cleaver, Simon William
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 28
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-15 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-15 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUDCALL GROUP LIMITED

Previous names
LAWGRA (NO.1174) LIMITED - 2005-07-27
ZENERGY POWER LIMITED - 2006-08-09
CLOUDCALL GROUP PLC - 2022-02-08
TRITHOR HOLDINGS LIMITED - 2006-07-03
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER PLC - 2012-09-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CLOUDCALL GROUP LIMITED
    Info
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    ZENERGY POWER LIMITED - 2005-07-27
    CLOUDCALL GROUP PLC - 2005-07-27
    TRITHOR HOLDINGS LIMITED - 2005-07-27
    SYNETY GROUP PLC - 2005-07-27
    ZENERGY POWER PLC - 2005-07-27
    Registered number 05509873
    icon of address1 Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 5 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
    icon of address1, Colton Square, Leicester, England, LE1 1QH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CLOUDCALL GROUP PLC
    S
    Registered number 5509873
    icon of address1, Colton Square, Leicester, Leicestershire, LE1 1QH
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 2
  • CLOUDCALL GROUP PLC
    S
    Registered number 5509873
    icon of address1, Colton Square, Leicester, United Kingdom, LE1 1QH
    United Kingdom in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SYNETY LTD - 2016-07-01
    PRODUCT LOGIC LTD - 2011-05-10
    icon of address1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 3
    CLOUDCALL GROUP LIMITED - 2016-05-26
    icon of address1 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.