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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Raymond, Gary James
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    (before 1992-01-04) ~ 2008-10-31
    OF - Director → CIF 0
    Gilbert, Graham Mark
    Individual (16 offsprings)
    Officer
    1993-04-28 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 3
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Brooks, Robert
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Gilbert, Deborah
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1993-04-28
    OF - Secretary → CIF 0
  • 6
    Wyllie, Mark Richard John
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2011-05-12 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2008-03-17 ~ 2011-10-13
    OF - Director → CIF 0
  • 8
    Hands, Peter Edward
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Wilson, Keith Edward
    Born in August 1952
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Porter, Andrew David
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1999-01-05
    OF - Director → CIF 0
  • 11
    Carr, Andrew James
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Pilling, Simon Christopher
    Born in May 1962
    Individual (33 offsprings)
    Officer
    2008-03-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Guest, Deborah
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1993-05-13
    OF - Director → CIF 0
  • 14
    Vardey, Giles Edwin
    Born in May 1956
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Oldfield, Simon
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1999-09-10
    OF - Director → CIF 0
    Oldfield, Simon
    Individual (10 offsprings)
    Officer
    1997-08-15 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 16
    Baddeley, Julie Margaret
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2005-01-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 17
    Ramsden, Daniel Christophe Wilton
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 18
    Shearer, Richard John
    Born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-17 ~ 2009-01-22
    OF - Director → CIF 0
    2013-06-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Born in February 1971
    Individual (298 offsprings)
    Officer
    2021-05-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Kent, Michael William Bates
    Born in November 1961
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2008-05-31
    OF - Director → CIF 0
    Kent, Michael William Bates
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 21
    Chaturvedi, Arvind Ramsewak
    Born in May 1968
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 22
    Jaggard, Peter George
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 23
    Chatterjee, Dibakar
    Born in October 1974
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 24
    Barrett, Gary Terence
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Dale, Nicholas Siegfried
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 26
    Martin, Benjamin John
    Born in January 1944
    Individual (7 offsprings)
    Officer
    1997-09-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 27
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 28
    Buck, Julian Anthony
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Hurst, Gordon Mark
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2008-03-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 30
    Mogg, Richard David
    Born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Shilston, Gary
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2022-06-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (34 offsprings)
    Officer
    2008-01-16 ~ 2009-07-18
    OF - Director → CIF 0
  • 33
    Lawless, Simon Mark
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 34
    Donnelly, Martyn John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 35
    Hewett, Lee
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 36
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    2022-01-13 ~ 2022-11-14
    OF - Director → CIF 0
  • 37
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 38
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    17, Rochester Row, Westminster, London
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2008-05-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 40
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593 05593908... (more)
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPUTERLAND UK LIMITED

Period: 2008-07-04 ~ now
Company number: 02275625
Registered names
COMPUTERLAND UK LIMITED - now
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
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 2008-07-04
    Registered number 02275625
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.