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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 14
  • 1
    Wolfe, Richard Jonathan, Mr.
    Born in October 1946
    Individual (37 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Mr. Richard Jonathan Wolfe
    Born in October 1946
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Andrew
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Donovan, Keith Thomas
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Graham Neil
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Davidson, Ian Thomas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2018-01-19 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Murphy, John
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Mancell Smith, Julian Conway
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Howden, Simon Bruce
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Flynn, Michael Francis
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Stolerman, Peter Ian
    Born in November 1956
    Individual (34 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Stolerman, Peter Ian
    Individual (34 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Dawson, Louise Anne
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Torley, Connel James
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TULIP HOLDINGS LIMITED

Period: 2007-04-16 ~ 2026-01-27
Company number: 06046342
Registered names
TULIP HOLDINGS LIMITED - Dissolved
BB SHELFCO LIMITED - 2007-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TULIP HOLDINGS LIMITED
    Info
    BB SHELFCO LIMITED - 2007-04-16
    Registered number 06046342
    Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 and dissolved on 2026-01-27 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • TULIP HOLDINGS LTD
    S
    Registered number 06046342
    224-232, St. John Street, London, England, EC1V 4QR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    A. B. COMPUTERLINK LIMITED
    - now 00842399
    RANDAX-EDP LIMITED - 1983-03-08
    224/232 St John Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BROADCAST DATA SERVICES LIMITED
    01063004
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CINTRA PAYROLL SERVICES LIMITED - now
    TRACE PAYROLL SERVICES LIMITED
    - 2021-12-16 00863160
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    COMMERCIAL COMPUTER BUREAU LIMITED
    00822724
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    COMPUTER BUSINESS CENTRES LIMITED
    - now 02360747 02050188
    ALTOWAY LIMITED - 1989-05-22
    224-232 St John Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
  • 6
    ESTATEMAN LIMITED
    - now 05578737
    WBNEWCO TWO LIMITED - 2005-10-27
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
  • 7
    FACET (COMPUTER SERVICES) LIMITED
    01539373
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    G&G COMPUTER GROUP LIMITED
    - now 02271382
    SECRETFLASK LIMITED - 1988-09-07
    224-232 St John Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
  • 9
    GOTCH CONTINUOUS LIMITED
    01324724
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    PROSPECT CONSULTANCY SERVICES LIMITED
    01872150
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 11
    PROSPECT HOLDINGS LIMITED
    02009016
    224-232 St John Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 12
    PROSPECT MANAGEMENT CONSULTANCY LIMITED
    02350995
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
  • 13
    SENATE COMPUTER SERVICES LIMITED
    - now 01470793
    MEDMAINE LIMITED - 1980-12-31
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    SYSTEMS MANAGEMENT SERVICES LIMITED
    - now 02155099
    MACHGRANGE LIMITED - 1987-10-01
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
  • 15
    THINKING CAP LIMITED
    02304757 02082098
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
  • 16
    TRACE (INFORMATION SERVICES) LTD
    - now 01203819
    TRACE GROUP LIMITED - 2001-12-05
    TRACE (INFORMATION SERVICES) LTD - 2001-04-17
    INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 17
    TRACE (MANPOWER) LIMITED
    01463475
    224-232 St John Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 18
    TRACE ALEXANDER LIMITED
    - now 02499301
    CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
    WILTEEN COMPUTERS LIMITED - 1990-09-10
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
  • 19
    TRACE COMMUNICATIONS LIMITED
    - now 01566626
    PINK COMPUTING LIMITED - 1993-10-26
    224-232 St John Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 20
    TRACE DATAWISE FINANCIAL LIMITED
    - now 02918930
    DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
    SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
    DATAWISE LIMITED - 1994-07-28
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 21
    TRACE FINANCIAL LIMITED
    - now 01516137
    IMAGE SOFTWARE LIMITED - 1990-11-06
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 13 - Ownership of shares – 75% or more OE
  • 22
    TRACE GROUP TRUSTEES LIMITED
    10886093
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-27 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 23
    TRACE IMAGE PROCESSING LIMITED
    - now 02301220
    PROTEUS (SOFTWARE) LIMITED - 1996-09-24
    224-232 St John Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
  • 24
    TRACE ISYS LIMITED
    - now 01184694
    TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01
    INPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 7 - Ownership of shares – 75% or more OE
  • 25
    TRACE SOLUTIONS LIMITED
    - now 02052844
    RECORDATA LIMITED - 1993-05-17
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 19 - Ownership of shares – 75% or more OE
  • 26
    TRACE THECA LIMITED
    - now 01465553
    TRACE (DATA SERVICES) LIMITED - 1990-10-22
    224-232 St John Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 27
    TRACE WORKFLOW LIMITED
    - now 02050188
    THE PROTEUS GROUP LIMITED - 1996-09-24
    COMPUTER BUSINESS CENTRES LIMITED - 1989-05-22
    MEDIRANGE LIMITED - 1987-02-18
    224-232 St John Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 28
    WESPAC LIMITED
    - now 02082098
    THINKING CAP LIMITED - 1987-04-13
    224-232 St John Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - 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.