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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Nyland, David William
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Andrew Seng-hoa
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2018-06-10
    OF - Director → CIF 0
  • 3
    Macintosh, Alan Gilbert Mcleod
    Company Officer born in March 1962
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Sui, Kai Chiu Stephen
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Director born in May 1967
    Individual (85 offsprings)
    Officer
    2021-06-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 6
    Ryman-tubb, Nicholas Francis
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
    Ryman-tubb, Nicholas Francis
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 7
    Collins, Ian
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 8
    Toms, Alvin David
    Managing Director born in July 1945
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Alvin David Toms
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2017-03-02 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Nigel Douglas Clubley
    Individual (7 offsprings)
    Officer
    2005-11-10 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 11
    Davies, John Kirby
    Sales And Marketing born in October 1956
    Individual (6 offsprings)
    Officer
    1993-01-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 12
    Gavan, John Edward
    M.D. born in May 1953
    Individual (12 offsprings)
    Officer
    2000-10-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 13
    Wade, John Leonard
    Company Director born in July 1951
    Individual (38 offsprings)
    Officer
    2015-03-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Gebbett, Ian John
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2014-04-15
    OF - Director → CIF 0
  • 15
    Petty, Richard Michael
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Dodson, Matthew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2015-02-23
    OF - Director → CIF 0
  • 17
    Haight, Henry Huntley
    Investor born in October 1933
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 2005-11-10
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Individual (17 offsprings)
    Officer
    1997-06-05 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 19
    Ang, Liang
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    New Hampshire Registrars Limited
    Individual (3 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 21
    Craig-wood, Douglas
    Chairman born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Kopecek, Janos William
    Director Of Development born in May 1968
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Garcia, Tony
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Garcia, Tony
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 24
    Hancock, Simon
    Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 2000-10-19
    OF - Director → CIF 0
  • 25
    Wade, John
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 26
    Craig-wood, Ian Leslie
    Company Director born in October 1938
    Individual (9 offsprings)
    Officer
    1994-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Bolt, George Ravuama
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Taylor, Luke Anthony
    Commericial Director born in December 1970
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2017-10-25
    OF - Director → CIF 0
  • 29
    Baxendale, Peter John
    Sales
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 30
    36 Robinson House, #13-01 City House, Singapore 068877, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-03-02 ~ 2017-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    LUMINE GROUP UK HOLDCO LTD
    13825609
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEURAL TECHNOLOGIES LIMITED

Period: 1990-11-22 ~ now
Company number: 02527794 03727464
Registered names
NEURAL TECHNOLOGIES LIMITED - now 03727464
DRAGLINE LIMITED - 1990-11-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
8,883 GBP2024-03-31
Property, Plant & Equipment
327 GBP2025-03-31
1,597 GBP2024-03-31
Fixed Assets - Investments
4,026,291 GBP2025-03-31
4,026,291 GBP2024-03-31
Fixed Assets
4,026,618 GBP2025-03-31
4,036,771 GBP2024-03-31
Debtors
5,895,416 GBP2025-03-31
4,716,296 GBP2024-03-31
Cash at bank and in hand
388,318 GBP2025-03-31
485,903 GBP2024-03-31
Current Assets
6,283,734 GBP2025-03-31
5,202,199 GBP2024-03-31
Net Current Assets/Liabilities
3,670,378 GBP2025-03-31
2,383,910 GBP2024-03-31
Total Assets Less Current Liabilities
7,696,996 GBP2025-03-31
6,420,681 GBP2024-03-31
Net Assets/Liabilities
7,692,588 GBP2025-03-31
6,416,273 GBP2024-03-31
Equity
Called up share capital
7,408,450 GBP2025-03-31
7,408,450 GBP2024-03-31
Share premium
12,522,653 GBP2025-03-31
12,522,653 GBP2024-03-31
Retained earnings (accumulated losses)
-12,238,515 GBP2025-03-31
-13,514,830 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
944,040 GBP2025-03-31
944,040 GBP2024-03-31
Development expenditure
16,390,808 GBP2025-03-31
16,390,808 GBP2024-03-31
Intangible Assets - Gross Cost
17,334,848 GBP2025-03-31
17,334,848 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
944,040 GBP2025-03-31
944,040 GBP2024-03-31
Development expenditure
16,390,808 GBP2025-03-31
16,381,925 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,334,848 GBP2025-03-31
17,325,965 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,883 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,883 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
8,883 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,217 GBP2025-03-31
23,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,890 GBP2025-03-31
21,620 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
327 GBP2025-03-31
1,597 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
5,894,828 GBP2025-03-31
5,894,828 GBP2024-03-31
Investments in Subsidiaries
4,026,291 GBP2025-03-31
4,026,291 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,218,487 GBP2025-03-31
1,329,152 GBP2024-03-31
Prepayments/Accrued Income
Current
764,005 GBP2025-03-31
1,521,872 GBP2024-03-31
Other Debtors
Current
49,062 GBP2025-03-31
34,181 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
18,756 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,863,862 GBP2025-03-31
1,812,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,685 GBP2025-03-31
115,030 GBP2024-03-31
Corporation Tax Payable
Current
8,170 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,631 GBP2025-03-31
30,371 GBP2024-03-31
Other Creditors
Current
2,160 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,618,715 GBP2025-03-31
1,890,443 GBP2024-03-31
Amounts owed to group undertakings
Current
887,325 GBP2025-03-31
772,115 GBP2024-03-31
Related profiles found in government register
  • NEURAL TECHNOLOGIES LIMITED
    Info
    DRAGLINE LIMITED - 1990-11-22
    Registered number 02527794
    1, Sterling Industrial Estate, Kings Road, Newbury RG14 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-03 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • NEURAL TECHNOLOGIES LIMITED
    S
    Registered number 02527794
    Ideal House, Petersfield Business Park, Bedford Road, Petersfield, England, GU32 3QA
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NT CUBED LIMITED
    - now 03978764
    SHERIOL 112 LIMITED - 2001-01-12
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-14 ~ 2021-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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