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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
Active 3
  • 1
    Miller, Richard
    Born in October 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard Miller
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tucker, Oliver Robert Stewart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Robert Stewart Tucker
    Born in June 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressHorizon, Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-17 ~ 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 4
  • 1
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-08-13
    OF - Director → CIF 0
  • 2
    Cole, Philip Thomas
    Sales And Marketing Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-13 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Philip Thomas Cole
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Peter David
    Chairman And Ceo born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-08-13
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-08-13
    OF - Secretary → CIF 0
  • 4
    icon of addressHorizon, Honey Lane, Hurley, Maidenhead, England
    Dissolved Corporate (3 parents)
    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

Previous name
PDJ (SHELF 2) LIMITED - 2010-12-01
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
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 2 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
    icon of addressHorizon, 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
Active 2
  • 1
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,544,174 GBP2016-02-28
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    MYWASP LIMITED - 2001-10-02
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.