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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 8
  • 1
    Stephens, Glenn Melvyn
    Director
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 2
    Baker, Stephen Thomas
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Toppin, Timothy J
    Corporate Controller born in June 1960
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Huang, Franlin Pei Lin
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2012-01-23
    OF - Director → CIF 0
    Huang, Franlin Pei Lin
    Company Director
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 5
    Wolff, Adrian R
    Attorney born in December 1972
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Wolff, Adrian R
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 6
    CENTENNIAL SOFTWARE LIMITED
    - now 03844331
    CENTENNIAL UK LIMITED - 2004-04-23
    BLA 945 LIMITED - 1999-11-04
    Wind River House 10 Viscount Way, South Marston Business Park, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2008-04-28
    OF - Director → CIF 0
  • 7
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 111 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MONACTIVE SYSTEMS LIMITED

Period: 2006-06-14 ~ 2013-10-08
Company number: 05846648
Registered name
MONACTIVE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MONACTIVE SYSTEMS LIMITED
    Info
    Registered number 05846648
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 and dissolved on 2013-10-08 (7 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.