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
    Cawood, James Laird
    Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2018-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive born in November 1967
    Individual (57 offsprings)
    Officer
    2018-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-10-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Banks, Ernest John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Winwood, Adam Ross
    Operations Director born in December 1981
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Cusack, Matthew Alan
    Finance Director born in August 1987
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ 2018-10-19
    OF - Director → CIF 0
    Cusack, Matthew
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 4
    Lowde, Geoffrey William
    Company Director born in September 1959
    Individual (16 offsprings)
    Officer
    2013-06-13 ~ 2014-02-28
    OF - Director → CIF 0
    Lowde, Geoffrey William
    Individual (16 offsprings)
    Officer
    2013-06-13 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Walker, Helen
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Walker, Nigel Frederick
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2013-06-13 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Nigel Frederick Walker
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BABBLE CLOUD (ACG) LIMITED

Previous names
ARDEN COMMUNICATIONS GROUP LIMITED - 2018-12-06
ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • BABBLE CLOUD (ACG) LIMITED
    Info
    ARDEN COMMUNICATIONS GROUP LIMITED - 2018-12-06
    ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
    Registered number 08568872
    Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2013-06-13 and dissolved on 2020-11-10 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • ARDEN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 08568872
    Emstrey House, North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England
    CIF 1
  • ARDEN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 08568872
    Emstrey House North, Shrewsbury Business Park, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ARDEN TELECOM LIMITED - 2018-12-05
    ARDENCOM LTD - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TOTAL INTEGRATED COMMUNICATIONS LIMITED - 2018-12-06
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,217 GBP2017-08-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    270,118 GBP2015-04-01 ~ 2016-03-31
    Person with significant control
    2017-04-04 ~ 2018-10-19
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.