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 2
  • 1
    Vyas, Shiv
    General Counsel born in November 1987
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Suite 1, 3rd Floor, 11-12 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Semadeni, Pauline Mary
    Director born in December 1948
    Individual
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Semadeni, Trevor Nicholas
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Malley, Nicholas Vivian
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Rothwell, Craig Anthony
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2020-04-01
    OF - Director → CIF 0
    Rothwell, Craig Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 5
    Semadeni, Graham Paul
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Witthus, Joerg
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Nunn, Martin Robert
    Group Financial Controller born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 2006-11-21
    OF - Director → CIF 0
    Nunn, Martin Robert
    Individual (2 offsprings)
    Officer
    ~ 2006-01-12
    OF - Secretary → CIF 0
  • 8
    Hamilton, James Patrick
    Cfo / Director born in June 1987
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Lee, Jonathan Neville Hastings
    Financial Director born in January 1961
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2008-01-29
    OF - Director → CIF 0
    Lee, Jonathan Neville Hastings
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 10
    Baillie, Kevin C
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Semadeni, Raymond Mark
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Lambert, Tim, Mr.
    Company Secretary/Director born in July 1979
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-08-14
    OF - Director → CIF 0
  • 13
    Grou, Jean Francois
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2012-12-12
    OF - Director → CIF 0
  • 14
    Pryce, Bryan Thomas
    Director born in March 1950
    Individual
    Officer
    2006-01-12 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Stoever, Mark
    Chief Executive born in November 1967
    Individual
    Officer
    2017-10-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Goldstein, Mark C
    Director born in April 1956
    Individual
    Officer
    2015-11-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 17
    Tombre, David, Mr.
    Ceo / Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 18
    Collins, Kevin, Mr.
    Director born in August 1964
    Individual
    Officer
    2015-11-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    2020, 400 Armand-frappier Blvd, Suite 2020, Laval, Quebec, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

20-20 TECHNOLOGIES LIMITED

Previous names
ICADS HOLDINGS LIMITED - 2010-08-13
INCA HOLDINGS LIMITED - 1998-02-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,115 GBP2019-10-31
5,608 GBP2018-10-31
Property, Plant & Equipment
476,930 GBP2019-10-31
365,844 GBP2018-10-31
Fixed Assets - Investments
0 GBP2019-10-31
0 GBP2018-10-31
Fixed Assets
480,045 GBP2019-10-31
371,452 GBP2018-10-31
Total Inventories
18,344 GBP2019-10-31
16,165 GBP2018-10-31
Debtors
11,314,754 GBP2019-10-31
8,380,443 GBP2018-10-31
Cash at bank and in hand
390,032 GBP2019-10-31
3,300,684 GBP2018-10-31
Current assets - Investments
0 GBP2019-10-31
0 GBP2018-10-31
Current Assets
11,723,130 GBP2019-10-31
11,697,292 GBP2018-10-31
Creditors
Amounts falling due within one year
-3,555,200 GBP2019-10-31
-3,742,849 GBP2018-10-31
Net Current Assets/Liabilities
8,167,930 GBP2019-10-31
7,954,443 GBP2018-10-31
Total Assets Less Current Liabilities
8,647,975 GBP2019-10-31
8,325,895 GBP2018-10-31
Creditors
Amounts falling due after one year
-189,003 GBP2019-10-31
-96,331 GBP2018-10-31
Net Assets/Liabilities
8,458,972 GBP2019-10-31
8,229,564 GBP2018-10-31
Equity
Called up share capital
100,000 GBP2019-10-31
100,000 GBP2018-10-31
Retained earnings (accumulated losses)
8,358,972 GBP2019-10-31
8,129,564 GBP2018-10-31
Equity
8,458,972 GBP2019-10-31
8,229,564 GBP2018-10-31
Average Number of Employees
492018-11-01 ~ 2019-10-31
502017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
7,477 GBP2019-10-31
7,477 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
4,362 GBP2019-10-31
1,869 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
2,493 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
2,751,799 GBP2019-10-31
2,614,407 GBP2018-10-31
Property, Plant & Equipment - Disposals
-183,735 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,274,869 GBP2019-10-31
2,248,563 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,764 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,458 GBP2018-11-01 ~ 2019-10-31
Debtors
Amounts falling due after one year
0 GBP2019-10-31
0 GBP2018-10-31
  • 20-20 TECHNOLOGIES LIMITED
    Info
    ICADS HOLDINGS LIMITED - 2010-08-13
    INCA HOLDINGS LIMITED - 1998-02-26
    Registered number 02190949
    Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 1987-11-10 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.