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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 14
  • 1
    Jones, Andrew
    Sales Director born in January 1965
    Individual (9 offsprings)
    Officer
    2014-01-08 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Ward, Alan Graham
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2011-09-09 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Seemann, Kelly Joanne
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Mason, Ned
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Cleaver, Simon William
    Director born in December 1960
    Individual (24 offsprings)
    Officer
    2012-09-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Harber, Ben
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 8
    Hames, Peter
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2012-10-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Seemann, Mark Jonathan Kineret
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2011-05-17 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Kendall, Jason
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Buswell, Matthew James
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2022-05-22
    OF - Secretary → CIF 0
  • 13
    Hogan, Kurt
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 14
    CLOUDCALL GROUP LIMITED
    - now 05509873 10049292
    CLOUDCALL GROUP PLC - 2022-02-08 05509873 10049292
    SYNETY GROUP PLC - 2016-05-26 05509873 10049292
    ZENERGY POWER PLC - 2012-09-25
    ZENERGY POWER LIMITED - 2006-08-09
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27 05131085, 04200857, 03803220... (more)
    1, Colton Square, Leicester, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOUDCALL LIMITED

Linked company numbers found in government register: 05557457, 08396085
Previous names
SYNETY LTD - 2016-07-01 08396085
PRODUCT LOGIC LTD - 2011-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CLOUDCALL LIMITED
    Info
    SYNETY LTD - 2016-07-01
    PRODUCT LOGIC LTD - 2016-07-01
    Registered number 05557457
    1 Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CLOUDCALL LIMITED
    S
    Registered number 05557457
    1, Colton Square, Leicester, England, LE1 1QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SYNETY LIMITED
    - now 08396085 05557457
    CLOUDCALL LIMITED
    - 2016-07-01 08396085 05557457
    1 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.