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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 2
  • 1
    Gibney, Frank Mcdara
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressP O Box 227, Clinch's House, Lord Street, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,138 GBP2024-11-30
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hennedy, Barry Paul
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Cundy, Mark
    Tax Consultant born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Mcgowan, Stephen Eamon
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Eckersley, Paul Norman
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Denton, Mark William
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-06 ~ 2005-10-06
    PE - Nominee Director → CIF 0
  • 7
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2005-10-06 ~ 2007-08-31
    PE - Secretary → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2005-10-06 ~ 2005-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBCO UK LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • SUBCO UK LIMITED
    Info
    Registered number 05585522
    icon of addressCompass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire CB24 9AD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 and dissolved on 2013-08-06 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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