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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 22
  • 1
    Clark, Christopher Graham
    Director - Ceo born in February 1969
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Paul Michael
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2013-01-08 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Amin, Ahmed
    Sales And Product Development Director born in September 1976
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Allott, Christopher Ben Paul
    Operations And Client Services Director born in July 1984
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2018-03-08
    OF - Director → CIF 0
  • 5
    Grundy, David Kenneth
    Non Executive Director born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Breen, Symeon James
    Cto born in August 1970
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Levett, Timothy Roland
    Chairman born in May 1949
    Individual (62 offsprings)
    Officer
    2019-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Ellis, William Mark
    Commercial Director born in July 1986
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Blake, James Douglas O'connor
    Chief Executive Officer born in April 1976
    Individual (12 offsprings)
    Officer
    2013-01-08 ~ 2022-03-21
    OF - Director → CIF 0
    Mr James Douglas O'connor Blake
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-11-29
    PE - Has significant influence or controlCIF 0
  • 12
    Geoffrey Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-11-29
    PE - Has significant influence or controlCIF 0
  • 13
    Hughes, Rhian
    Chief Operating Officer born in August 1987
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 14
    Boyce, Gary James
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2017-10-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 15
    Maloney, Stephen Gerard
    Chief Revenue Officer born in February 1957
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Leach, Andrew William
    Director born in July 1957
    Individual (37 offsprings)
    Officer
    2017-10-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Zekri, Yossi
    President & Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    O'connor, Kevin James
    Cfo born in October 1981
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Rebase Tn 2b, Rebase Tn 2b, Tallinn City, Harju County, Estonia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-04-30 ~ 2022-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ACUANT UK LIMITED

Company number: 08351027
Registered names
ACUANT UK LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ACUANT UK LIMITED
    Info
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    BOSS TECHNOLOGIES LIMITED - 2021-07-15
    Registered number 08351027
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 and dissolved on 2024-03-11 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • ACUANT UK LIMITED
    S
    Registered number missing
    12th Floor City Tower, Piccadilly Plaza, Manchester, England, M1 4BT
    Limited Company
    CIF 1
  • ACUANT UK LIMITED
    S
    Registered number missing
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
    Private Limited Company
    CIF 2
  • ACUANT UK LIMITED
    S
    Registered number missing
    City Tower, 12th Floor, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HELLO SODA ASIA LIMITED
    10507820 09914235
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HELLO SODA LIMITED
    09726596
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HS ASIA LIMITED
    10474879
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HS THAILAND LIMITED
    10474913
    The Foundations Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.