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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 9
  • 1
    Dickel, Howard Cameron
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Phillip
    Finance Director born in May 1987
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Seward, Laurence James
    Company Director born in May 1962
    Individual (52 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Laurence James Seward
    Born in May 1962
    Individual (52 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-27
    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
  • 4
    Midgley, Andrew Edward
    Company Director born in March 1972
    Individual (35 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Sanghera, Gurpreet
    Solicitor born in August 1980
    Individual (10 offsprings)
    Officer
    2020-05-26 ~ 2020-09-22
    OF - Director → CIF 0
    Gurpreet Sanghera
    Born in August 1980
    Individual (10 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-09-22
    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
  • 6
    Fenton, William Clive
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Bettell, Jonathan James
    Company Director born in March 1968
    Individual (52 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Gallimore, Keiron
    Company Director born in October 1971
    Individual (54 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Keiron Gallimore
    Born in October 1971
    Individual (54 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-27
    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
  • 9
    TXM GROUP LIMITED
    12137904
    2, Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2022-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEP5 GROUP HOLDINGS LIMITED

Period: 2021-06-03 ~ 2025-02-25
Company number: 12623486
Registered names
STEP5 GROUP HOLDINGS LIMITED - Dissolved 10046640
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • STEP5 GROUP HOLDINGS LIMITED
    Info
    STEP5 MIDCO LIMITED - 2021-06-03
    Registered number 12623486
    2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5NE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 and dissolved on 2025-02-25 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • STEP5 GROUP HOLDINGS LIMITED
    S
    Registered number 12623486
    2, Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NE
    Limited By Share in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEP5 MIDCO LIMITED
    - now 10046640 12623486
    STEP5 GROUP HOLDINGS LTD
    - 2021-06-03 10046640 12623486
    2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.