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
    Maher, Paul
    Finance Director born in June 1976
    Individual (17 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-03-03 ~ 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 8
  • 1
    Hague, David
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2021-03-03
    OF - Director → CIF 0
    Mr David Hague
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, James Thomas
    Director born in January 1988
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Goddard, Malcolm Charles
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Finance Director born in September 1978
    Individual (13 offsprings)
    Officer
    2022-09-13 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Eagles, Darren Richard
    Chartered Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Hanson, Damian Michael
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2016-03-03 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Damian Michael Hanson
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Taylor, Andrew George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Belshaw, Andrew Scott James
    Company Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

MISSION LABS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MISSION LABS LIMITED
    Info
    Registered number 10040088
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2016-03-03 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • MISSION LABS LIMITED
    S
    Registered number 10040088
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLOUDTALK TELECOM LIMITED - 2020-05-07
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2017-11-09 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.