logo
explain how to read the page

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 7
  • 1
    Miller, Richard
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard Miller
    Born in October 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cole, Philip Thomas
    Sales And Marketing Director born in March 1972
    Individual (30 offsprings)
    Officer
    2011-08-13 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Philip Thomas Cole
    Born in March 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (72 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    OF - Director → CIF 0
  • 4
    Tucker, Oliver Robert Stewart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2011-08-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Robert Stewart Tucker
    Born in June 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Peter David
    Chairman And Ceo born in March 1966
    Individual (149 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    OF - Secretary → CIF 0
  • 6
    BLUE BIDCO LIMITED
    11416365
    Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PDJ (SHELF 1) LIMITED
    07033866 09257299... (more)
    Horizon, Honey Lane, Hurley, Maidenhead, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIRELESS LOGIC GROUP LIMITED

Period: 2010-12-01 ~ now
Company number: 07033895
Registered names
WIRELESS LOGIC GROUP LIMITED - now
PDJ (SHELF 2) LIMITED - 2010-12-01 06961732... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WIRELESS LOGIC GROUP LIMITED
    Info
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Registered number 07033895
    4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WIRELESS LOGIC GROUP LIMITED
    S
    Registered number 07033895
    Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUEMANGO TECHNOLOGIES LIMITED
    05923984
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.