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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Callum Andrew John Dick

    Related profiles found in government register
  • Mr Callum Andrew John Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England

      IIF 1

    • icon of address 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 2

    • icon of address 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 3

    • icon of address 9 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 4 IIF 5 IIF 6

    • icon of address Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 7

    • icon of address Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 8

    • icon of address Dolphin House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, U K

      IIF 9

    • icon of address Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 10

    • icon of address Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 11 IIF 12

    • icon of address The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 13

    • icon of address Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 14

    • icon of address Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, England

      IIF 15

    • icon of address Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 16

    • icon of address Persimmon House, Fulford, York, YO19 4FE, England

      IIF 17
  • Dick, Callum Andrew John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 18

    • icon of address Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 19

    • icon of address Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 20

    • icon of address The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 21

    • icon of address 1 Wylam Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 22

    • icon of address Unit B, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 23

    • icon of address Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 24

    • icon of address Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD

      IIF 32
  • Dick, Callum Andrew John
    British civil engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, United Kingdom

      IIF 33

    • icon of address The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 34
  • Dick, Callum Andrew John
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dick, Callum Andrew John
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 48

    • icon of address 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 49 IIF 50

    • icon of address 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 51 IIF 52 IIF 53

    • icon of address 9, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 56

    • icon of address 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 57 IIF 58 IIF 59

    • icon of address Dolphin House, 9 Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 63

    • icon of address Sherbornes Solicitors Ltd, 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 64 IIF 65

    • icon of address Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 66

    • icon of address Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 67

    • icon of address Unit A & C The Barlands, London Road, Cheltenham, GL52 6UT, England

      IIF 68

    • icon of address Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, United Kingdom

      IIF 69 IIF 70
  • Dick, Callum Andrew John
    British engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Persimmon House, Fulford, York, YO19 4FE, England

      IIF 71
  • Dick, Callum
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 72
  • Dick, Callum Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 73
  • Mr Callum Dick
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 74
  • Dick, Callum
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 75
  • Dick, Callum
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,208 GBP2024-12-31
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 GBP2018-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Dolphin House, 9 Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,704 GBP2024-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CFL COVENTRY BUSINESS LIMITED - 2014-07-24
    icon of address 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -321,982 GBP2020-06-30
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -249,502 GBP2022-02-21
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address 4 Royal Crescent, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,486 GBP2024-05-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-08-31
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 47 - Director → ME
  • 10
    PEGASUS NETWORKS DISTRIBUTION LTD - 2014-09-29
    COMMS NETWORKS DISTRIBUTION LIMITED - 2016-06-07
    COMMS NETWORK DISTRIBUTION LIMITED - 2014-10-02
    icon of address 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,893 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-24
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address Dolphin House, Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,076 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26,193 GBP2019-12-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 76 - Director → ME
  • 18
    icon of address Sherbornes Solicitors Ltd 4, Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,999 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    HORSEBRIDGE HOLDINGS LTD - 2022-05-11
    icon of address 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,200 GBP2021-06-29
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 4 Royal Crescent, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2024-01-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-03-31
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 72 - Director → ME
  • 25
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 75 - Director → ME
  • 26
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 31 - Director → ME
  • 28
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address Unit B The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,826 GBP2024-12-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 23 - Director → ME
  • 30
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    icon of address Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 31
    icon of address Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 25 - Director → ME
Ceased 28
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2006-11-13
    IIF 38 - Director → ME
  • 2
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ 2006-11-13
    IIF 39 - Director → ME
  • 3
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (355) LIMITED - 2004-03-23
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-13
    IIF 40 - Director → ME
  • 4
    ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
    ACRAMAN (356) LIMITED - 2004-03-22
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-13
    IIF 41 - Director → ME
  • 5
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2006-11-13
    IIF 36 - Director → ME
  • 6
    ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
    ACRAMAN (352) LIMITED - 2004-03-26
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2006-11-13
    IIF 42 - Director → ME
  • 7
    ACRAMAN (327) LIMITED - 2003-07-18
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2006-11-13
    IIF 37 - Director → ME
  • 8
    ACRAMAN (378) LIMITED - 2005-03-08
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2006-11-13
    IIF 54 - Director → ME
  • 9
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2006-11-13
    IIF 53 - Director → ME
  • 10
    icon of address Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,208 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-09 ~ 2022-10-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAEL TECHNOLOGY LTD - 2017-04-13
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2020-02-08
    IIF 68 - Director → ME
  • 12
    icon of address 32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2020-08-18
    IIF 56 - Director → ME
  • 13
    COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -441,939 GBP2020-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2022-05-10
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2024-06-30
    Officer
    icon of calendar 2009-11-01 ~ 2024-02-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ 2024-02-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2020-02-08
    IIF 70 - Director → ME
  • 16
    icon of address Liberty House, Greenham Business Park, Newbury
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    486,092 GBP2025-03-31
    Officer
    icon of calendar 2007-06-05 ~ 2012-12-21
    IIF 35 - Director → ME
    icon of calendar 2007-06-05 ~ 2012-12-21
    IIF 73 - Secretary → ME
  • 17
    icon of address Persimmon House, Fulford, York, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,866,589 GBP2021-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2022-05-06
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-06
    IIF 17 - Has significant influence or control → OE
  • 18
    HORSEBRIDGE NETWORK SERVICES LIMITED - 2022-05-11
    icon of address Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-12
    Officer
    icon of calendar 2020-06-04 ~ 2022-05-10
    IIF 46 - Director → ME
  • 19
    JISTICS LIMITED - 2022-03-31
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2020-02-08
    IIF 60 - Director → ME
  • 20
    DAEL TELECOM LTD - 2022-03-31
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    309,451 GBP2019-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2020-02-08
    IIF 57 - Director → ME
  • 21
    J B TOWERS LIMITED - 2022-03-31
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    799,168 GBP2019-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2020-02-08
    IIF 62 - Director → ME
  • 22
    DAEL VENTURES LIMITED - 2022-03-31
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    444,687 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2020-02-08
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HORSEBRIDGE TELE.COM LIMITED - 2019-08-30
    icon of address C/o Sherbornes, 4 Royal Crescent, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,097 GBP2022-08-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-06-10
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-06-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    OVAL (1981) LIMITED - 2004-07-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2006-11-13
    IIF 51 - Director → ME
  • 25
    OVAL (1437) LIMITED - 1999-09-30
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2006-11-13
    IIF 55 - Director → ME
  • 26
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2006-11-13
    IIF 52 - Director → ME
  • 27
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    icon of address Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2018-05-31
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2018-07-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2020-02-08
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.