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 3
  • 1
    Fleming, Matthew Henry
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2007-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Peter Adrian
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2007-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Priory House, High Street, Reigate, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,061,871 GBP2023-06-30
    Person with significant control
    2016-07-30 ~ 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
Ceased 5
  • 1
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Watt, Gellan
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Gil, Sandra Anne
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Morris, Nicholas Simon
    Managing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Sykes, Wendy Rita
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2013-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EMERGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMERGE LIMITED
    Info
    Registered number 06043945
    Telecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset BH8 8EH
    Private Limited Company incorporated on 2007-01-08 and dissolved on 2019-07-16 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • EMERGE LIMITED
    S
    Registered number 06043945
    Avalon, 26 - 32 Oxford Road, Bournemouth, Dorset, England, BH8 8EZ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • EMERGE LIMITED
    S
    Registered number 06043945
    Telecom House, 35 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8EH
    Limited Liability Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MENSOLA CO 123 LIMITED - 2012-08-09
    Telecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ADGENDA MEDIA INTERNATIONAL LIMITED - 2018-07-25
    REFRESHED RESEARCH LTD - 2017-12-20
    3rd Floor, Cornwell House, 21 Clerkenwell Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    98 GBP2023-06-30
    Person with significant control
    2016-07-30 ~ 2018-08-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2018-08-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.