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 4
  • 1
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-04-30 ~ now
    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 11
  • 1
    Bone, Paul
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Carton, Michael Alexander
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2014-06-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 3
    Kazansky, Ilya
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Cussell, Dean
    Director born in March 1985
    Individual
    Officer
    2013-09-23 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Bailey, Simon Victor
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Gil Lizasoain, Maria Elena
    Company Director born in March 1970
    Individual
    Officer
    2018-07-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Bertram, Joanna Mary Ricardo
    Chief Digital & Strategy Officer born in October 1981
    Individual
    Officer
    2019-04-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Finn, Timothy William
    Director born in September 1966
    Individual
    Officer
    2013-09-23 ~ 2017-03-09
    OF - Director → CIF 0
    Finn, Timothy William
    Company Director born in September 1966
    Individual
    2018-07-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    O'sullivan, Paul Michael
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    260, Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-03 ~ 2019-04-30
    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
  • 11
    AXONIX LTD
    260, Bath Road, Slough, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    4,426,025 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-03-09 ~ 2018-08-03
    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

STATIQ LIMITED

Previous name
HOUSEHOLDIQ LIMITED - 2014-07-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
2,175 GBP2015-12-31
503 GBP2014-12-31
Debtors
492,824 GBP2015-12-31
88,491 GBP2014-12-31
Cash at bank and in hand
31,129 GBP2015-12-31
27,469 GBP2014-12-31
Current Assets
523,953 GBP2015-12-31
115,960 GBP2014-12-31
Current liabilities
179,903 GBP2015-12-31
52,711 GBP2014-12-31
Net Current Assets/Liabilities
344,050 GBP2015-12-31
63,249 GBP2014-12-31
Total Assets Less Current Liabilities
346,225 GBP2015-12-31
63,752 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
1 GBP2014-12-31
Share premium account
556,822 GBP2015-12-31
293,718 GBP2014-12-31
Retained earnings
-210,599 GBP2015-12-31
-229,967 GBP2014-12-31
Shareholder's fund
346,225 GBP2015-12-31
63,752 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,571 GBP2015-12-31
720 GBP2014-12-31
Depreciation of tangible fixed assets
1,396 GBP2015-12-31
217 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,179 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
15,607 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
1 GBP2014-12-31
  • STATIQ LIMITED
    Info
    HOUSEHOLDIQ LIMITED - 2014-07-09
    Registered number 08702435
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.