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 4
  • 1
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Director born in July 1973
    Individual (23 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Simon James
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 4
    CSL COMMUNICATIONS GROUP LIMITED - now
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Salamander Quay West, Park Lane, Harefield, Middlesex, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Dave, Paraag
    Investment Manager born in September 1975
    Individual (30 offsprings)
    Officer
    2011-12-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Doble, David John
    Accountant born in October 1964
    Individual
    Officer
    2011-03-22 ~ 2018-03-01
    OF - Director → CIF 0
    Doble, David
    Individual
    Officer
    2011-12-23 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 5
    Smith, Ross Stephen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Fitzgerald, Christopher John
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    Brew, Alistair Jeremy
    Venture Capitalist born in July 1973
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Salter, Mark
    Investment Manager born in September 1966
    Individual (37 offsprings)
    Officer
    2011-12-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 10
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (26 offsprings)
    Officer
    2011-06-30 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Heale, Edward
    Individual (23 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 12
    Nicol, Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2009-04-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Bell, Rupert Thomas Ingress
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-15 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 16
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-03-31 ~ 2009-03-31
    PE - Director → CIF 0
  • 17
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-03-31 ~ 2009-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CSL DUALCOM GROUP LIMITED

Previous name
GREENCO SERVICES LIMITED - 2011-04-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CSL DUALCOM GROUP LIMITED
    Info
    GREENCO SERVICES LIMITED - 2011-04-05
    Registered number 06864737
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CSL DUALCOM GROUP LTD
    S
    Registered number 06864737
    Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.