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
    Baker, John
    Controller born in November 1981
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Jain, Vivek
    Vice President, Finance, Sales & Marketing born in December 1985
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 3
    King, Austin Cody
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 4
    HEALTHTRUST-EUROPE LLP - 2011-09-01
    SHELFCO 9999 LLP - 2010-11-08
    2, Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Clough, Michael Anthony
    Chief Finance Officer born in February 1953
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2018-06-19
    OF - director → CIF 0
  • 2
    Kho, Jessie
    Accountant born in June 1961
    Individual
    Officer
    1995-08-21 ~ 1995-08-22
    OF - director → CIF 0
  • 3
    Robinson, Dale James
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2023-05-24
    OF - director → CIF 0
  • 4
    Wedgbury, Jonathan
    Chief Executive Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-05-19
    OF - director → CIF 0
  • 5
    Parkin, John
    Chief Financial Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2016-07-08
    OF - director → CIF 0
  • 6
    Chapman, Nicola Anne
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-01-28
    OF - secretary → CIF 0
  • 7
    Chapman, Peter John
    Computer Programmer born in October 1971
    Individual (4 offsprings)
    Officer
    1995-08-22 ~ 2018-05-18
    OF - director → CIF 0
    Chapman, John
    Individual (4 offsprings)
    Officer
    1995-08-22 ~ 2014-08-31
    OF - secretary → CIF 0
    Mr Peter John Chapman
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Choo, Andrew
    Individual
    Officer
    1995-08-21 ~ 1995-08-22
    OF - secretary → CIF 0
parent relation
Company in focus

CATALOG360 LIMITED

Previous names
SITESPHERE LIMITED - 2014-06-13
ACTIVEBRAND LIMITED - 2011-08-15
CHARISMA DEVELOPMENT LIMITED - 2000-08-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets
3,141 GBP2016-02-29
7,933 GBP2015-02-28
Debtors
213,102 GBP2016-02-29
142,385 GBP2015-02-28
Cash at bank and in hand
62,994 GBP2016-02-29
50,656 GBP2015-02-28
Current Assets
276,096 GBP2016-02-29
193,041 GBP2015-02-28
Current liabilities
163,273 GBP2016-02-29
74,651 GBP2015-02-28
Net Current Assets/Liabilities
112,823 GBP2016-02-29
118,390 GBP2015-02-28
Total Assets Less Current Liabilities
115,964 GBP2016-02-29
126,323 GBP2015-02-28
Non-current liabilities
-80,058 GBP2016-02-29
-109,049 GBP2015-02-28
Provisions for liabilities and charges
-1,305 GBP2016-02-29
-3,570 GBP2015-02-28
Net assets/liabilities including pension asset/liability
34,601 GBP2016-02-29
13,704 GBP2015-02-28
Called-up share capital
100 GBP2016-02-29
100 GBP2015-02-28
Retained earnings
34,501 GBP2016-02-29
13,604 GBP2015-02-28
Shareholder's fund
34,601 GBP2016-02-29
13,704 GBP2015-02-28
Cost/valuation of tangible fixed assets
19,615 GBP2016-02-29
23,802 GBP2015-02-28
Tangible fixed assets - Disposals
-7,259 GBP2015-03-01 ~ 2016-02-29
Depreciation of tangible fixed assets
16,474 GBP2016-02-29
15,869 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
7,864 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-7,259 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28
  • CATALOG360 LIMITED
    Info
    SITESPHERE LIMITED - 2014-06-13
    ACTIVEBRAND LIMITED - 2011-08-15
    CHARISMA DEVELOPMENT LIMITED - 2000-08-18
    Registered number 03093105
    2 Cavendish Square, London W1G 0PU
    Private Limited Company incorporated on 1995-08-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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