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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 13
  • 1
    James, Gillian Elizabeth
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Durnford, Annabel Dawn
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2014-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Durnford, David Peter
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2014-01-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMALLWORLD CABLE LIMITED

Period: 2009-08-11 ~ 2021-06-10
Company number: 05679836
Registered names
SMALLWORLD CABLE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2021-06-10
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SMALLWORLD CABLE LIMITED
    Info
    SMALLWORLD MEDIA COMMUNICATIONS LIMITED - 2009-08-11
    WIGHTCABLE NORTH LIMITED - 2009-08-11
    FERNDENE (2006) LIMITED - 2009-08-11
    Registered number 05679836
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2021-06-10 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.