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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
    Durnford, David Peter
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2014-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2014-01-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Durnford, Annabel Dawn
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.