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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 12
  • 1
    Tessler, Michael
    Chief Executive Officer born in January 1961
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Dourgarian, Dennis
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Kascic, Jacqueline Jezioro
    Sr. Manager Accounting born in October 1974
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Seravalli, Mary Ellen
    Vp, General Counsel born in September 1958
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Tholen, James Albert
    Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (33 offsprings)
    Officer
    2018-07-27 ~ 2024-05-23
    OF - Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2018-08-07 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 10
    9737, Washingtonian Blvd., Suite 350, Gaithersburg, Maryland, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
  • 11
    251, 19808, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (25 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2012-10-04 ~ 2018-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADSOFT UK HOLDING COMPANY LTD

Period: 2012-10-04 ~ now
Company number: 08241048
Registered name
BROADSOFT UK HOLDING COMPANY LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • BROADSOFT UK HOLDING COMPANY LTD
    Info
    Registered number 08241048
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BROADSOFT UK HOLDING COMPANY LTD
    S
    Registered number 08241048
    1, Callaghan Square, Cardiff, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BROADSOFT UK HOLDING COMPANY LTD
    S
    Registered number 08241048
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BROADSOFT UK HOLDING COMPANY LIMITED
    S
    Registered number 08241048
    90, Fetter Lane, London, England, EC4A 1EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROADSOFT LTD
    - now 05500070
    BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
    HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
    9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BROADSOFT UK OPERATING COMPANY LTD
    08241924
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BROADSOFT UK TECHNOLOGIES LIMITED
    11742499
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.