logo
explain how to read the page

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
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Hewett, Lee
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Ramsden, Daniel Christophe Wilton
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Barrett, Gary Terence
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Kent, Michael William Bates
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2008-05-31
    OF - Director → CIF 0
    Kent, Michael William Bates
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-22
    OF - Director → CIF 0
    icon of calendar 2013-06-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Bate-williams, Gemma Rebecca
    Director born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Buck, Julian Anthony
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Dale, Nicholas Siegfried
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Noblet, Christopher John, Mr.
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2009-07-18
    OF - Director → CIF 0
  • 10
    Gilbert, Graham Mark
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
    Gilbert, Graham Mark
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 11
    Parker, Andrew George
    Company Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Shilston, Gary
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Vardey, Giles Edwin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Brooks, Robert
    Sales Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Carr, Andrew James
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Guest, Deborah
    Training Consultant born in May 1958
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 17
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 18
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 19
    Chaturvedi, Arvind Ramsewak
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 20
    Jaggard, Peter George
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 21
    Floydd, William James Spencer
    Director born in March 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 22
    Oldfield, Simon
    Finance Rirector born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-10
    OF - Director → CIF 0
    Oldfield, Simon
    Chairman
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 23
    Martin, Benjamin John
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 24
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 26
    Donnelly, Martyn John
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 27
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 28
    Mogg, Richard David
    Director born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Lawless, Simon Mark
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 30
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-12
    OF - Director → CIF 0
  • 31
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 32
    Chatterjee, Dibakar
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 33
    Wilson, Keith Edward
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-01-16
    OF - Director → CIF 0
  • 34
    Raymond, Gary James
    Regional Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 35
    Porter, Andrew David
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-01-05
    OF - Director → CIF 0
  • 36
    Gilbert, Deborah
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Secretary → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-05-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPUTERLAND UK LIMITED

Previous names
SPRINGCASE COMPUTING LIMITED - 1997-04-11
COMPUTERLAND UK PLC - 2008-07-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-90,184 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-137,432 GBP2024-01-01 ~ 2024-12-31
-1,526,727 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-53,339 GBP2024-01-01 ~ 2024-12-31
1,844,906 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,532 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,883,268 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
4,955,531 GBP2024-12-31
6,744,350 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
459,834 GBP2023-12-31
Creditors
0 GBP2024-12-31
98,011 GBP2023-12-31
Corporation Tax Payable
Current
99,194 GBP2024-12-31
106,709 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
5,318,462 GBP2024-12-31
5,361,994 GBP2023-12-31
13,711,199 GBP2022-12-31
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
208,971 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
1,558,557 GBP2022-12-31
Equity
5,318,463 GBP2024-12-31
5,361,995 GBP2023-12-31
15,478,727 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
578,824 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-181,628 GBP2024-01-01 ~ 2024-12-31
-380,236 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-7,518 GBP2024-01-01 ~ 2024-12-31
-73,220 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-13,335 GBP2024-01-01 ~ 2024-12-31
433,932 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
13,972 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
62,228 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
49,524 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
24,331 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
35,499 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
98,011 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
1 shares2023-12-31
208,971 shares2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
43,330 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
2,218 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
49,910 GBP2023-01-01 ~ 2023-12-31
  • COMPUTERLAND UK LIMITED
    Info
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    COMPUTERLAND UK PLC - 1997-04-11
    Registered number 02275625
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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