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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
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Heale, Edward
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 2
    Bergin, Joseph Damien
    Fund Manager born in January 1967
    Individual (9 offsprings)
    Officer
    2006-06-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Smith, Ross Stephen
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2007-01-23 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Banks, Simon James
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2006-04-11 ~ 2025-09-30
    OF - Director → CIF 0
    Banks, Simon James
    Director
    Individual (21 offsprings)
    Officer
    2006-04-11 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 5
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2006-04-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Doble, David John
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2007-01-23 ~ 2018-01-02
    OF - Director → CIF 0
    Doble, David John
    Accountant
    Individual (15 offsprings)
    Officer
    2007-01-23 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 7
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Brew, Alistair Jeremy
    Venture Capitalist born in July 1973
    Individual (31 offsprings)
    Officer
    2006-06-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-28 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
  • 11
    CSL DUALCOM GROUP LTD
    CSL DUALCOM GROUP LIMITED - now 06864737
    GREENCO SERVICES LIMITED - 2011-04-05
    Salamander Quay West, Park Lane, Harefield, Middlesex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-28 ~ 2006-04-11
    OF - Nominee Director → CIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DUALCOM HOLDINGS LIMITED

Period: 2006-05-31 ~ now
Company number: 05758908
Registered names
DUALCOM HOLDINGS LIMITED - now
GLASSYELLOW LIMITED - 2006-05-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DUALCOM HOLDINGS LIMITED
    Info
    GLASSYELLOW LIMITED - 2006-05-31
    Registered number 05758908
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DUALCOM HOLDINGS LIMITED
    S
    Registered number 05758908
    Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSL (DUALCOM) LIMITED
    - now 03155883
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CSL INVESTMENTS LIMITED
    05034304
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.