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
    Kennedy, Stephen John Patrick
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Cale Anthony
    Chief Financial Officer born in January 1978
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccoll, Kerr David
    Cosulting Director born in September 1968
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    TAYVIN 395 LIMITED - 2008-08-12
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    73,380 GBP2022-01-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Kent, Michael Of, Prince
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Roche, Nicholas Alan
    Individual (7 offsprings)
    Officer
    1998-05-07 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 3
    Bentinck, Wolfe Goswin
    Marketing born in April 2000
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Croce, Max
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Kennedy, Stephen John Patrick
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Jobbins, Paul Simon
    Director born in January 1973
    Individual
    Officer
    2021-09-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Rendall, Thomas Moinet
    Company Director born in March 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Rendall, Thomas Moinet
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Bartlett, Stephen
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Caderni, Niccolo, Dr
    Company Director born in March 1954
    Individual (17 offsprings)
    Officer
    1995-09-06 ~ 1997-07-16
    OF - Director → CIF 0
  • 10
    Chung, Edward James
    Director born in April 1977
    Individual
    Officer
    2021-09-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Nissen, Anthony Charles Francis
    Co Director born in November 1951
    Individual (19 offsprings)
    Officer
    2008-10-10 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Curtis, Alan
    Company Director born in November 1926
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 13
    Laird, Yvonne
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Bentinck, Steven Carel, Chairman & Director
    Company Director born in April 1957
    Individual
    Officer
    2021-09-02 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Bentinck, Steven Carel, Baron
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 2021-08-09
    OF - Director → CIF 0
  • 16
    Hanna, Leo Anthony
    Technology Executive born in October 1966
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2025-04-16
    OF - Director → CIF 0
  • 17
    Loomes, Peter Charles
    Accountant born in March 1952
    Individual
    Officer
    1998-05-07 ~ 2020-09-30
    OF - Director → CIF 0
    Loomes, Peter
    Individual
    Officer
    2007-02-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Lau, Andrew
    Head - Asia Pacific born in September 1977
    Individual
    Officer
    2016-02-01 ~ 2021-09-15
    OF - Director → CIF 0
    Lau, Andrew
    Individual
    Officer
    2020-12-03 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 19
    Forster, Geoffrey Alan, Dr
    Co Director born in January 1947
    Individual
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
    Forster, Geoffrey Alan, Dr
    Individual
    Officer
    1999-03-31 ~ 1999-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SCIENTIA LIMITED

Previous name
RARERELAY LIMITED - 1989-01-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-1,297,190 GBP2022-01-01 ~ 2022-09-30
-1,277,749 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,136,491 GBP2022-01-01 ~ 2022-09-30
-5,014,839 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,027,371 GBP2022-01-01 ~ 2022-09-30
-1,576,444 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,292,482 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
9,399 GBP2022-09-30
20,505 GBP2021-12-31
Fixed Assets - Investments
22,380 GBP2022-09-30
22,380 GBP2021-12-31
Debtors
11,703,092 GBP2022-09-30
4,192,458 GBP2021-12-31
Cash at bank and in hand
651,832 GBP2022-09-30
589,303 GBP2021-12-31
Equity
Called up share capital
392,625 GBP2022-09-30
392,625 GBP2021-12-31
392,625 GBP2020-12-31
Share premium
363,850 GBP2022-09-30
363,850 GBP2021-12-31
363,850 GBP2020-12-31
Retained earnings (accumulated losses)
1,664,224 GBP2022-09-30
-752,823 GBP2021-12-31
539,659 GBP2020-12-31
Equity
2,420,699 GBP2022-09-30
3,652 GBP2021-12-31
1,296,134 GBP2020-12-31
Audit Fees/Expenses
29,935 GBP2022-01-01 ~ 2022-09-30
26,621 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
632022-01-01 ~ 2022-09-30
682021-01-01 ~ 2021-12-31
Wages/Salaries
1,469,367 GBP2022-01-01 ~ 2022-09-30
2,164,871 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,139 GBP2022-01-01 ~ 2022-09-30
129,177 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,717,600 GBP2022-01-01 ~ 2022-09-30
2,640,749 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-389,676 GBP2022-01-01 ~ 2022-09-30
283,962 GBP2021-01-01 ~ 2021-12-31
-283,962 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2022-09-30
8,945,755 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-09-30
4,971,801 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
503,849 GBP2022-01-01 ~ 2022-09-30
Intangible Assets
Development expenditure
0 GBP2022-09-30
3,973,954 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,033 GBP2021-12-31
Computers
743,351 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
912,384 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,935 GBP2022-09-30
168,790 GBP2021-12-31
Computers
734,050 GBP2022-09-30
723,089 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,985 GBP2022-09-30
891,879 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145 GBP2022-01-01 ~ 2022-09-30
Computers
10,961 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,106 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
98 GBP2022-09-30
243 GBP2021-12-31
Computers
9,301 GBP2022-09-30
20,262 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,428,574 GBP2022-09-30
828,118 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,814,213 GBP2022-09-30
3,015,345 GBP2021-12-31
Other Debtors
Current
125,816 GBP2022-09-30
116,425 GBP2021-12-31
Prepayments/Accrued Income
Current
334,489 GBP2022-09-30
232,570 GBP2021-12-31
Trade Creditors/Trade Payables
Current
95,845 GBP2022-09-30
123,197 GBP2021-12-31
Amounts owed to group undertakings
Current
3,491,227 GBP2022-09-30
2,402,816 GBP2021-12-31
Other Taxation & Social Security Payable
Current
587,434 GBP2022-09-30
878,413 GBP2021-12-31
Other Creditors
Current
140,945 GBP2022-09-30
136,602 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,250,799 GBP2022-09-30
3,445,320 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,944 GBP2022-09-30
170,795 GBP2021-12-31
Between two and five year
480,657 GBP2022-09-30
483,653 GBP2021-12-31
More than five year
715,491 GBP2022-09-30
834,740 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,489,188 GBP2021-12-31
Profit/Loss
2,027,371 GBP2022-01-01 ~ 2022-09-30
Related profiles found in government register
  • SCIENTIA LIMITED
    Info
    RARERELAY LIMITED - 1989-01-17
    Registered number 02309407
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 1988-10-26 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SCIENTIA LIMITED
    S
    Registered number 02309407
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRISTAM LIMITED - 1983-03-15
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,117.26 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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