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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 5
  • 1
    Alexander, Lee Paul
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
    Alexander, Lee Paul
    It Software Developer
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Lee Paul Alexander
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Stuart David
    It Software Developer born in April 1977
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-04-30
    OF - Director → CIF 0
    Smith, Stuart David
    It Software Developer
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Vimalanathan, Kaganasabapathy
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
    Mr Kaganasabapathy Vimalanathan
    Born in April 1962
    Individual (27 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BINARY COMPONENTS LIMITED

Period: 2006-06-22 ~ now
Company number: 05837146
Registered names
BINARY COMPONENTS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
430 GBP2025-06-30
645 GBP2024-06-30
Current Assets
863 GBP2025-06-30
770 GBP2024-06-30
Creditors
Amounts falling due within one year
-19,213 GBP2025-06-30
-19,095 GBP2024-06-30
Net Current Assets/Liabilities
-18,350 GBP2025-06-30
-18,325 GBP2024-06-30
Total Assets Less Current Liabilities
-17,920 GBP2025-06-30
-17,680 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-17,920 GBP2025-06-30
-17,680 GBP2024-06-30
Equity
-17,920 GBP2025-06-30
-17,680 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • BINARY COMPONENTS LIMITED
    Info
    FEEDGHOST.COM LIMITED - 2006-06-22
    Registered number 05837146
    79 Goldhawk Road, London W12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.