logo
explain how to read the page

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 5
  • 1
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Hoey, Adam Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, Paul Martin
    Born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Deacon, David Andrew
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5698) PLC - 2012-05-04
    icon of address30-31 Third Floor South, Friar Street, Reading, Berkshire Rg1 1dx, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Turner, Nicholas John
    Company Director born in August 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-16
    OF - Nominee Director → CIF 0
  • 4
    Goff, William Thomas Noel Patrick
    Soliciror born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Swann, Kevin
    Business Development born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ETHERSTACK WIRELESS LIMITED

Previous names
ETHERSTACK LONDON LIMITED - 2019-11-12
ETHERSTACK LIMITED - 2012-05-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • ETHERSTACK WIRELESS LIMITED
    Info
    ETHERSTACK LONDON LIMITED - 2019-11-12
    ETHERSTACK LIMITED - 2019-11-12
    Registered number 05676080
    icon of addressSuite 12, The Blade, Abbey Square, Reading RG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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