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
    Holyhead, Jonathan Andrew
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamid, Asif
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Mr Asif Hamid
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    O'loughlin, Barry Patrick
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Oloughlin, Barry
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rhodes, Victor Ronald John
    Individual
    Officer
    2006-06-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 2
    Rhodes, Juliet Christine
    Director born in July 1974
    Individual
    Officer
    2006-05-05 ~ 2013-09-02
    OF - Director → CIF 0
    Rhodes, Juliet Christine
    Director
    Individual
    Officer
    2007-03-23 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 3
    Fry, Christopher Ramon
    Chartered Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ 2020-10-26
    OF - Director → CIF 0
  • 4
    Tinker, Anthony
    Chartered Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2006-05-05
    OF - Director → CIF 0
    2012-12-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Karolemeas, Alexi Luke
    It Manager born in August 1981
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-10-26
    OF - Director → CIF 0
    Karolemeas, Alexi Luke
    It Manager
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 6
    Gaskell, Clare
    Individual
    Officer
    2022-01-01 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 7
    Ramsden, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-02-02
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-02-01 ~ 2006-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CONTACT SPECIALISTS LTD

Previous name
THE CONTACT SPECIALIST LTD - 2006-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82200 - Activities Of Call Centres
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
24,250 GBP2022-03-31
24,250 GBP2021-03-31
Fixed Assets
24,250 GBP2022-03-31
24,250 GBP2021-03-31
Debtors
66,348 GBP2022-03-31
66,348 GBP2021-03-31
Cash at bank and in hand
288 GBP2022-03-31
288 GBP2021-03-31
Total Assets Less Current Liabilities
90,886 GBP2022-03-31
90,886 GBP2021-03-31
Equity
Called up share capital
8,000 GBP2022-03-31
8,000 GBP2021-03-31
Capital redemption reserve
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Retained earnings (accumulated losses)
80,886 GBP2022-03-31
80,886 GBP2021-03-31
Equity
90,886 GBP2022-03-31
90,886 GBP2021-03-31
Average Number of Employees
9372021-04-01 ~ 2022-03-31
9312020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
24,250 GBP2021-03-31
Investments in Group Undertakings
24,250 GBP2022-03-31
24,250 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
66,210 GBP2022-03-31
66,210 GBP2021-03-31
Other Debtors
Current
138 GBP2022-03-31
138 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
66,348 GBP2022-03-31
66,348 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2022-03-31

Related profiles found in government register
  • THE CONTACT SPECIALISTS LTD
    Info
    THE CONTACT SPECIALIST LTD - 2006-02-22
    Registered number 05694250
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2006-02-01 (19 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • THE CONTACT SPECIALISTS LTD
    S
    Registered number 05694250
    Queensgate, Grange Road East, Birkenhead, England, CH41 5FD
    Limited Company in England And Wales, England
    CIF 1
  • THE CONTACT SPECIALISTS LTD
    S
    Registered number 05694250
    Queensgate, Grange Road East, Birkenhead, United Kingdom, CH41 5FD
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kingsgate, 1 Tower Wharf, Birkenhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE CONTACT COMPANY LTD - 2024-02-07
    CONTACT LTD - 2006-05-05
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,469,381 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    In Administration Corporate (3 parents)
    Equity (Company account)
    -1,914,670 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.