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
    Taylor, Michael Todd
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 2
    Siebert, Kevin Christopher
    General Counsel born in November 1968
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 3
    JDSU UK LIMITED - 2015-10-05
    ACTERNA UK LIMITED - 2006-03-21
    ACTERNA PLYMOUTH LIMITED - 2003-01-03
    WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED - 2001-01-12
    WANDEL & GOLTERMANN LIMITED - 1999-07-26
    W & G INSTRUMENTS LIMITED - 1985-10-01
    WANDEL & GOLTERMANN (U.K.) LIMITED - 1980-12-31
    Astor House, Newbury Business Park, London Road, Newbury, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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 10
  • 1
    Derksen, Hendrikus Petrus Cornelis, Mr.
    Cfo born in January 1969
    Individual
    Officer
    2022-05-13 ~ 2023-09-30
    OF - director → CIF 0
  • 2
    Jacobs, Peter
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2018-09-01
    OF - director → CIF 0
  • 3
    Buffery, Mark Charles
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2022-05-13
    OF - director → CIF 0
  • 4
    Comerro, Pietro
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2020-03-01
    OF - director → CIF 0
    2020-03-01 ~ 2021-03-01
    OF - director → CIF 0
    Comerro, Pietro
    Company Director born in July 1960
    Individual (3 offsprings)
    2021-06-22 ~ 2022-05-13
    OF - director → CIF 0
  • 5
    Ughetti, Carlo
    Account Manager born in September 1967
    Individual
    Officer
    2008-10-28 ~ 2009-10-21
    OF - director → CIF 0
  • 6
    Dance, Stephen Francis
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ 2022-05-13
    OF - director → CIF 0
  • 7
    Bussi, Marco
    Chief Technical Operations born in August 1969
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2009-10-21
    OF - director → CIF 0
  • 8
    Musso, Mario
    Director born in May 1943
    Individual
    Officer
    2009-10-21 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2009-05-07 ~ 2022-05-13
    PE - secretary → CIF 0
  • 10
    WELBECK AND BRADWELL LIMITED - now
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    25, Hart Street, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2008-10-28 ~ 2009-05-07
    PE - secretary → CIF 0
parent relation
Company in focus

COMTEST WIRELESS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
134,774 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
134,774 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
451,892 GBP2023-12-31
443,707 GBP2022-12-31
Cash at bank and in hand
41 GBP2023-12-31
462,427 GBP2022-12-31
Current Assets
451,933 GBP2023-12-31
906,134 GBP2022-12-31
Creditors
Current
59,042 GBP2023-12-31
498,449 GBP2022-12-31
Net Current Assets/Liabilities
392,891 GBP2023-12-31
407,685 GBP2022-12-31
Total Assets Less Current Liabilities
527,665 GBP2023-12-31
557,685 GBP2022-12-31
Equity
Called up share capital
7,090 GBP2023-12-31
7,090 GBP2022-12-31
Share premium
10,805 GBP2023-12-31
10,805 GBP2022-12-31
Retained earnings (accumulated losses)
509,770 GBP2023-12-31
Equity
527,665 GBP2023-12-31
557,685 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
715 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
134,774 GBP2023-12-31
150,000 GBP2022-12-31
Investments in Group Undertakings
134,774 GBP2023-12-31
150,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,995 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
451,892 GBP2023-12-31
440,211 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
501 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
451,892 GBP2023-12-31
443,707 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41 GBP2023-12-31
443,676 GBP2022-12-31
Amounts owed to group undertakings
Current
51,483 GBP2023-12-31
44,023 GBP2022-12-31
Other Creditors
Current
7,518 GBP2023-12-31
10,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,090 shares2023-12-31

Related profiles found in government register
  • COMTEST WIRELESS LIMITED
    Info
    Registered number 06735280
    Longacres House, Six Hills Way, Stevenage, Hertfordshire SG1 2AN
    Private Limited Company incorporated on 2008-10-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • COMTEST WIRELESS LIMITED
    S
    Registered number 06735280
    2, West Street, Henley-on-thames, Oxfordshire, England, RG9 2DU
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Longacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    134,774 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.