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
    Anderson, Brian Edward
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Anderson, Brian Edward
    Individual (13 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lappe, Alec Thomas
    Business Executive born in July 1981
    Individual (12 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Malyszko, Anne La Belle
    Vice President born in May 1980
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    1, N. Brentwood Blvd, Suite 1500, Missouri, 63105, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Dubrovin, Vadim
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Stockman, Anthony John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Higginson, Michelle Lynne
    Director born in October 1966
    Individual
    Officer
    2016-01-07 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    2010-01-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Hamilton, Anita Subba
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Ledger, Mark Philip
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2011-03-16
    OF - Director → CIF 0
    Ledger, Mark Philip
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 7
    Ekpenyong, Paul
    Director Sales born in December 1953
    Individual
    Officer
    2007-02-16 ~ 2010-03-10
    OF - Director → CIF 0
  • 8
    Dobrynin, Valentin
    Born in May 1982
    Individual
    Officer
    2010-03-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Jenkins, Peter
    Technical Director born in January 1942
    Individual
    Officer
    2007-02-16 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Macpherson Grant, Guy Ewan
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ 2010-03-10
    OF - Director → CIF 0
  • 11
    Tiszai, Jr., William Richard
    Director born in January 1970
    Individual
    Officer
    2016-02-26 ~ 2018-03-12
    OF - Director → CIF 0
  • 12
    Jenkins, Alan Paul
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Haimendorf, Nicholas Christoph
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Carpenter, Thomas Selby
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 15
    Byrne, Aidan Joseph
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-01-07
    OF - Director → CIF 0
    Byrne, Aidan Joseph
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Nominee Director → CIF 0
    2005-09-02 ~ 2005-09-02
    PE - Nominee Secretary → CIF 0
  • 17
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Director → CIF 0
parent relation
Company in focus

PPC BROADBAND LTD.

Previous names
M2FX LIMITED - 2016-03-25
M2FX PLC - 2012-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
37,703,335 GBP2020-12-31
1,751,548 GBP2019-12-31
Debtors
9,785,725 GBP2020-12-31
9,785,725 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-109,389 GBP2020-12-31
-112,796 GBP2019-12-31
Net Current Assets/Liabilities
9,676,336 GBP2020-12-31
9,672,929 GBP2019-12-31
Total Assets Less Current Liabilities
47,379,671 GBP2020-12-31
11,424,477 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-37,528,626 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
9,851,045 GBP2020-12-31
11,424,477 GBP2019-12-31
Equity
Called up share capital
7,073,178 GBP2020-12-31
7,073,178 GBP2019-12-31
Share premium
6,334,627 GBP2020-12-31
6,334,627 GBP2019-12-31
Other miscellaneous reserve
358,068 GBP2020-12-31
358,068 GBP2019-12-31
Retained earnings (accumulated losses)
-3,914,828 GBP2020-12-31
-2,341,396 GBP2019-12-31
Equity
9,851,045 GBP2020-12-31
11,424,477 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
37,703,335 GBP2020-12-31
1,751,548 GBP2019-12-31
Amounts Owed By Related Parties
9,785,725 GBP2020-12-31
Current
9,785,725 GBP2019-12-31
Amounts owed to group undertakings
Current
109,389 GBP2020-12-31
112,796 GBP2019-12-31
Other Creditors
Non-current
37,528,626 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
7,073,178 GBP2020-12-31
7,073,178 GBP2019-12-31
Related profiles found in government register
  • PPC BROADBAND LTD.
    Info
    M2FX LIMITED - 2016-03-25
    M2FX PLC - 2012-11-23
    Registered number 05552406
    1 The Technology Centre, Station Road, Framlingham, Suffolk IP13 9EZ
    Private Limited Company incorporated on 2005-09-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • PPC BROADBAND LTD.
    S
    Registered number 05552406
    The Technology Centre, Station Road, Framlingham, United Kingdom, IP13 9EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINIFLEX LIMITED - 2016-03-25
    1 The Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,745,445 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.