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 1
  • Hood, Padraig
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ now
    OF - Director → CIF 0
    Mr Padraig Hood
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Denison-smith, Simon George
    Co Dir born in May 1968
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 1998-08-10
    OF - Director → CIF 0
    Denison-smith, Simon George
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 2
    Hood, Alexander Robert
    Individual
    Officer
    1999-11-18 ~ 2017-06-18
    OF - Secretary → CIF 0
  • 3
    Harben Registrars Limited
    Individual
    Officer
    1995-06-28 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 4
    Gostan, Olivier
    Individual
    Officer
    1998-09-17 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1995-06-28 ~ 1995-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PH ALGORITHMS LIMITED

Previous names
CODIGITAL LIMITED - 2010-10-13
INNOVATIVE ALGORITHMS LIMITED - 1999-11-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
277 GBP2024-02-29
326 GBP2023-02-28
Debtors
2,800 GBP2024-02-29
3,013 GBP2023-02-28
Cash at bank and in hand
534 GBP2024-02-29
594 GBP2023-02-28
Current Assets
3,334 GBP2024-02-29
3,607 GBP2023-02-28
Creditors
Current
21,059 GBP2024-02-29
8,567 GBP2023-02-28
Net Current Assets/Liabilities
-17,725 GBP2024-02-29
-4,960 GBP2023-02-28
Total Assets Less Current Liabilities
-17,448 GBP2024-02-29
-4,634 GBP2023-02-28
Equity
Called up share capital
314 GBP2024-02-29
314 GBP2023-02-28
Retained earnings (accumulated losses)
-17,762 GBP2024-02-29
-4,948 GBP2023-02-28
Equity
-17,448 GBP2024-02-29
-4,634 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
14,456 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,179 GBP2024-02-29
14,130 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Non-current, Amounts falling due after one year
213 GBP2023-02-28
Debtors
Non-current
2,800 GBP2024-02-29
3,013 GBP2023-02-28

  • PH ALGORITHMS LIMITED
    Info
    CODIGITAL LIMITED - 2010-10-13
    INNOVATIVE ALGORITHMS LIMITED - 1999-11-26
    Registered number 03073836
    International House, 142 Cromwell Road, London SW7 4EF
    Private Limited Company incorporated on 1995-06-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.