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 8
  • 1
    Gallimore, Keiron
    Company Director born in October 1971
    Individual (36 offsprings)
    Officer
    2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seward, Laurence James
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fenton, William Clive
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bettell, Jonathan James
    Company Director born in February 1968
    Individual (38 offsprings)
    Officer
    2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Midgley, Andrew Edward
    Company Director born in March 1972
    Individual (17 offsprings)
    Officer
    2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mumford, Phillip
    Finance Director born in April 1987
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Dickel, Howard Cameron
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 8
    2, Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2022-04-06 ~ dissolved
    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 3
  • 1
    Mr Keiron Gallimore
    Born in October 1971
    Individual (36 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
  • 2
    Sanghera, Gurpreet
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2020-09-22
    OF - Director → CIF 0
    Gurpreet Sanghera
    Born in August 1980
    Individual (3 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
  • 3
    Laurence James Seward
    Born in April 1962
    Individual (33 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
parent relation
Company in focus

STEP5 GROUP HOLDINGS LIMITED

Previous name
STEP5 MIDCO LIMITED - 2021-06-03
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
Active 1
  • STEP5 GROUP HOLDINGS LTD - 2021-06-03
    2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    5,002,034 GBP2020-07-31
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.