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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 2
  • 1
    Laing, Callum Arthur Michael
    Company Director born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    EQUIRED GROUP PLC - 2018-01-15
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2018-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pink, Karen Catherine
    Business Executive born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Wong, Patrick K
    Business Executive born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Street, Toby David
    Company Director born in February 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2020-10-10
    OF - Director → CIF 0
    Street, Toby David
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2020-10-10
    OF - Secretary → CIF 0
    Mr Toby David Street
    Born in February 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ 2018-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tan, Hunnyi Dylan
    Business Executive born in December 1991
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-02-01 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 6
    icon of addressEnterprise House, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (9 offsprings)
    Person with significant control
    2016-09-28 ~ 2018-10-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    icon of address3, Central Boulevard, Marina Bay Suites #31-01, Singapore, Singapore
    Corporate (5 offsprings)
    Person with significant control
    2018-11-28 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressFlat 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,291,960 GBP2018-12-31
    Person with significant control
    2018-12-07 ~ 2018-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALGATRON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Creditors
Amounts falling due after one year
-1 GBP2019-12-31
-1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-10-01 ~ 2018-12-31

Related profiles found in government register
  • ALGATRON LIMITED
    Info
    Registered number 10398906
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 and dissolved on 2023-01-24 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • ALGATRON LTD
    S
    Registered number missing
    icon of address10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Hants, United Kingdom, BH2 6BX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -21,537 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ 2021-01-06
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.