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
    Griffin, Timothy David
    Company Director born in February 1967
    Individual (35 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sudlow, Michael Andrew John
    Director born in June 1981
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    902,750 GBP2015-11-30
    Person with significant control
    2017-07-27 ~ 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
    O'keeffe, Gerard Patrick
    Managing Director born in March 1964
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hinds, Richard John
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2021-06-03 ~ 2022-08-19
    OF - Director → CIF 0
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Healy, Steven
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Steven Healy
    Born in August 1985
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-07-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ennis, Niall David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2020-04-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Payne, Andrew
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Andrew Payne
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-07-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FONEWIZARD EUROPE LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31

  • FONEWIZARD EUROPE LTD
    Info
    Registered number 10498970
    Technology House Magnesium Way, Hapton, Burnley BB12 7BF
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.