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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Clark, Alexander Ross
Born in January 1978Individual (32 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0Clark, Alexander
Director born in January 1978Individual (32 offsprings)Officer2017-10-25 ~ 2018-12-20OF - Director → CIF 0 - 2
Lindsell, Andrew Michael
Born in March 1982Individual (15 offsprings)Officer2025-01-28 ~ nowOF - Director → CIF 0Lindsell, Andrew Michael
Director born in March 1982Individual (15 offsprings)2017-10-25 ~ 2020-11-09OF - Director → CIF 0 - 3
Langley, Jeremy John
Director born in November 1966Individual (4 offsprings)Officer2017-10-25 ~ 2018-05-24OF - Director → CIF 0 - 4
Parker, Matthew John
Chief Executive Officer born in November 1967Individual (85 offsprings)Officer2017-10-02 ~ 2025-01-15OF - Director → CIF 0Mr Matthew John Parker
Born in November 1967Individual (85 offsprings)Person with significant control2017-10-02 ~ 2017-10-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Cawood, James Laird
Chief Financial Officer born in August 1972Individual (63 offsprings)Officer2018-02-23 ~ 2024-04-12OF - Director → CIF 0 - 6
Garman, David Noel Christopher
Chairman born in December 1951Individual (71 offsprings)Officer2017-10-25 ~ 2020-11-09OF - Director → CIF 0 - 7
Harris-speid, Troy Gareth
Born in August 1981Individual (31 offsprings)Officer2017-10-25 ~ 2018-02-23OF - Director → CIF 0 - 8
Garland, Oliver Charles
Director born in August 1965Individual (16 offsprings)Officer2017-10-25 ~ 2018-02-16OF - Director → CIF 0 - 9
Souillard, Yann Shozo
Director born in March 1969Individual (29 offsprings)Officer2018-02-23 ~ 2020-11-09OF - Director → CIF 0 - 10
Morris, Christopher Edward Charles
Director born in October 1984Individual (4 offsprings)Officer2019-01-25 ~ 2020-11-09OF - Director → CIF 0 - 11LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-231, Vine Street, London, United KingdomActive Corporate (10 parents, 32 offsprings)Person with significant control2017-10-25 ~ 2020-11-09PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12DE FACTO 2266 LIMITED - 2020-11-024th Floor, 7 Air Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BABBLE CLOUD HOLDINGS LIMITED
Period: 2018-08-28 ~ now
Company number: 10991403
Registered names
BABBLE CLOUD HOLDINGS LIMITED - now
IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Related profiles found in government register
BABBLE CLOUD HOLDINGS LIMITED
InfoIP SOLUTIONS HOLDINGS LIMITED - 2018-08-28Registered number 10991403Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TDPRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0BABBLE CLOUD HOLDINGS LIMITED
SRegistered number 10991403Bury House, 31 Bury Street, London, England, EC3A 5ARPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
37
- 1
AVANDDA HOLDINGS LIMITED
12602136Bury House, 31 Bury Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2022-11-11 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 2
5 RINGS IT LIMITED
- 2021-11-10 07266224Bury House, 31 Bury Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-08-12 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 3
5 RINGS TELECOM LTD
- 2021-11-10 06074158Bury House, 31 Bury Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-08-12 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 4
8020 IT LTD
- 2021-11-11 SC37621538 George Street, Dumfries, Dumfries & GallowayDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-09-14 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 5
8020 LTD
- 2021-11-11 SC27864638 George Street, DumfriesDissolved Corporate (7 parents)Person with significant control2021-09-14 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 6
81G LIMITED
- 2021-05-11 06307238Bury House, 31 Bury Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-03-05 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 7Bury House, Bury Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2022-05-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 8
ARDEN COMMUNICATIONS GROUP LIMITED
- 2018-12-06 08568872ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07Bury House, 31 Bury Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Person with significant control2018-10-19 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 9
ACTIV TECHNOLOGY LIMITED
- 2021-03-18 05801496ACTIV TELECOM LIMITED - 2015-11-26ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26MYHORSEWORLD LIMITED - 2009-06-16NORHAM HOUSE 1073 LIMITED - 2006-06-21Bury House, 31 Bury Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-01-29 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 10
ACTIVEREACH LIMITED
- 2023-03-10 06716533Bury House, 31 Bury Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-10-07 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 11
AIRPHONE TELECOM SOLUTIONS LIMITED
- 2022-12-05 07550295Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-10-31 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12BABBLE CLOUD (CAV) LIMITED - nowCAVENDISH MAINTENANCE LTD. - 2011-05-19Bury House, 31 Bury Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2022-08-26 ~ 2022-08-26CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 13
CMT HOLDINGS LTD
- 2020-10-26 12693852Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-08-18 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 14
CONCERT NETWORKS LIMITED
- 2021-09-28 04917542Bury House, 31 Bury Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2021-08-09 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 15
CORPORATE WARDAIR LTD
- 2023-04-03 07647603Bury House, 31 Bury Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2022-11-16 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 16
DIGITAL COMMUNICATION SYSTEMS LIMITED
- 2021-12-10 02745615AFTERLOOK LIMITED - 1992-10-01Bury House, 31 Bury Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-10-20 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 17
DIVA TELECOM LIMITED
- 2020-03-02 05869006Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-01-02 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 18
HALO COMMUNICATIONS LIMITED
- 2021-12-10 SC250847SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-0938 George Street, Dumfries, ScotlandDissolved Corporate (6 parents)Person with significant control2021-10-18 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 19
LAKE TECHNOLOGIES LTD
- 2020-08-26 03123436AJI TELECOMMUNICATIONS LIMITED - 2002-10-11Bury House, 31 Bury Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2020-06-26 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 20
BABBLE CLOUD (MD) LIMITED
14079132Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (5 parents)Person with significant control2022-04-29 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 21N.T.E. LIMITED - 2023-08-08Bury House, 31 Bury Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2023-11-16 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22
SHAPE NETWORKS LIMITED
- 2021-02-25 07366685Bury House, 31 Bury Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-10-22 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 23
SECURE TECHNICAL SERVICES LIMITED
- 2022-07-21 10185582Bury House, Bury Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-06-23 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 24
SESUI LIMITED
- 2021-09-28 04975554Bury House, 31 Bury Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2021-04-16 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 25
TECHQUARTERS LIMITED
- 2023-08-01 07246305Glenny House Fenton Way, Southfields Business Park, Basildon, EnglandDissolved Corporate (8 parents)Person with significant control2023-03-03 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 26
UNICOMM LIMITED
- 2023-10-12 07032545Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-06-22 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 27
VKT SOFTWARE LIMITED
- 2022-10-26 10000678Bury House, Bury Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2022-07-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 28
YORKSHIRE TELECOMMUNICATIONS LIMITED
- 2022-07-21 03159693Bury House, Bury Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2022-06-23 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE - 29
IP SOLUTIONS UK LIMITED
- 2018-08-28 04213760Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-10-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 30BERRY TELECOM GROUP LIMITED - 2019-12-19Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 31
CAVENDISH COMMUNICATIONS GROUP LIMITED
05481557Bury House, 31 Bury Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Person with significant control2022-08-26 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 32
DIRECT RESPONSE PLUS LIMITED
038527295th Floor Bury House, Bury Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2018-06-08 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 33
MILLER COURT HOLDINGS LIMITED
13468063Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2023-03-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 34
N.T.E. HOLDINGS LIMITED
10583854Bury House, 31 Bury Street, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Person with significant control2023-05-17 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 35
TALKING TECHNOLOGY HOLDINGS LIMITED
06824073Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2023-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 36ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21Bury House, 31 Bury Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Person with significant control2020-12-23 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 37
VIVIO HOLDINGS LIMITED
12293294Bury House, 31 Bury Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-11-10 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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