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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
    Powell, Simon Lloyd
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Moragues, Jaime Sastre
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHanover House, Queen Charlotte Street, Bristol, City Of Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-11-01 ~ 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 18
  • 1
    Biggs, Georgina Louise
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Wakerley, Matthew Christian
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2025-11-01
    OF - Director → CIF 0
    Wakerley, Matthew Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Mr Simon Lloyd Powell
    Born in June 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Banks, Sean Paul
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Richards, Jonathan Mark
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-11-22
    OF - Director → CIF 0
  • 6
    Baker, Richard Lee
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Powell, Daniel Kendall
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    White, Bradley William
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Richards, Gavin Lloyd
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Baldwin, Helen Elizabeth
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Mortali, George
    Operations Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Pickles, Jonathan
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Mr David Speakman
    Born in October 1946
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Russell, Michael
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-02-26
    OF - Director → CIF 0
  • 16
    Mathias, Richard Mark
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 17
    Morgan, Robert Huw
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2021-06-28
    OF - Director → CIF 0
  • 18
    DBW INVESTMENTS (6) LIMITED - now
    icon of address3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    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
parent relation
Company in focus

INSPIRETEC GROUP LIMITED

Previous names
COMTEC HOLDINGS LIMITED - 2016-11-28
NEW CO 123 LIMITED - 2015-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSPIRETEC GROUP LIMITED
    Info
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2016-11-28
    Registered number 09224445
    icon of address3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • INSPIRETEC GROUP LIMITED
    S
    Registered number 092
    icon of addressVision Court, 3, The Quadrangle, Caxton Place, Cardiff, Wales, CF23 8HA
    Limited Company in Registrar Of Companies, Wales
    CIF 1
  • INSPIRETEC GROUP LIMITED
    S
    Registered number 09224445
    icon of address3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom, CF23 8HA
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    REVELATION BUSINESS SOLUTIONS LIMITED - 2014-10-02
    icon of addressC/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,327 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,448 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    COMTEC (EUROPE) LTD. - 2018-11-23
    icon of addressC/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -927 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.