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 4
  • 1
    Caridis, Anthony Andrew
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Andrew Caridis
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2025-04-01 ~ now
    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
    Mr Andrew Anthony Caridis
    Born in June 1921
    Individual (6 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kane, Robert
    General Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Strang, James Mclauchlan
    Chief Executive Officer born in March 1943
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tambyah, David Allan
    Chief Financial Officer born in October 1960
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Isobel Jesse Fryars
    Born in December 1964
    Individual
    Person with significant control
    2024-10-25 ~ 2025-03-26
    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
    Wilkinson, David John
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ 2025-04-01
    OF - Director → CIF 0
    Mr David John Wilkinson
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2024-10-25 ~ 2025-03-26
    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
  • 3
    Fryars, Thomas
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Thomas Fryars
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ 2025-03-26
    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

COMPANY 2 2024 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COMPANY 2 2024 LIMITED
    Info
    Registered number 16042075
    Unit 5a, Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire BB1 3AL
    Private Limited Company incorporated on 2024-10-25 (8 months). The company status is Active.
    CIF 0
  • COMPANY 2 2024 LIMITED
    S
    Registered number 16042075
    Unit 5 A, Frontier Park, Frontier Avenue, Blackburn, England, BB1 3AL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,466,926 GBP2024-03-30
    Person with significant control
    2025-03-26 ~ now
    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.