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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.

Parent entities and officers 8
  • 1
    Kelliher, Jerome Paul
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Sloggett, Richard
    Born in June 1971
    Individual (7 offsprings)
    Officer
    1997-05-12 ~ 2021-10-02
    OF - Director → CIF 0
    Sloggett, Richard
    Individual (7 offsprings)
    Officer
    1997-05-12 ~ 2021-10-02
    OF - Secretary → CIF 0
    Richard Sloggett
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-02
    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
  • 3
    Sloggett, Grace
    Born in January 1974
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2021-10-02
    OF - Director → CIF 0
    Grace Sloggett
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Murfitt, Julian Peter
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez, Matthew
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-10-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Ippolito, Brian
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2021-10-02 ~ now
    OF - Director → CIF 0
    Mr Brian Ippolito
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2021-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTIEM HOLDINGS UK LIMITED

Period: 2023-02-23 ~ now
Company number: 03369083
Registered names
CONTIEM HOLDINGS UK LIMITED - now
INNOVASYS LIMITED - 2023-02-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
5,954,797 GBP2024-12-31
5,954,797 GBP2023-12-31
Fixed Assets
5,954,797 GBP2024-12-31
5,954,797 GBP2023-12-31
Debtors
24,314 GBP2024-12-31
89,516 GBP2023-12-31
Cash at bank and in hand
5,377 GBP2024-12-31
140,938 GBP2023-12-31
Current Assets
29,691 GBP2024-12-31
230,454 GBP2023-12-31
Net Current Assets/Liabilities
-503,443 GBP2024-12-31
-369,974 GBP2023-12-31
Total Assets Less Current Liabilities
5,451,354 GBP2024-12-31
5,584,823 GBP2023-12-31
Net Assets/Liabilities
1,937,086 GBP2024-12-31
120,143 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,936,886 GBP2024-12-31
119,943 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,945 GBP2024-12-31
8,584 GBP2023-12-31
Other Debtors
Current
78,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,436 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,794 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,419 GBP2024-12-31
1,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,277 GBP2024-12-31
27,601 GBP2023-12-31
Corporation Tax Payable
Current
6,612 GBP2023-12-31
Amount of value-added tax that is payable
Current
29 GBP2024-12-31
Other Creditors
Current
36,479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
520,828 GBP2024-12-31
502,250 GBP2023-12-31
Amounts owed to group undertakings
Current
28,000 GBP2023-12-31
Non-current
3,514,268 GBP2024-12-31
4,964,680 GBP2023-12-31

Related profiles found in government register
  • CONTIEM HOLDINGS UK LIMITED
    Info
    INNOVASYS LIMITED - 2023-02-23
    Registered number 03369083
    Mekon House, St. Nicholas Way, Sutton, Surrey SM1 1JN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
  • CONTIEM HOLDINGS UK LIMITED
    S
    Registered number 03369083
    Mekon House, 31 - 35 St. Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JN
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTIEM LIMITED
    - now 02545311
    MEKON LTD.
    - 2025-02-18 02545311
    Mekon House, 31 - 35 St. Nicholas Way, Sutton, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2022-12-30 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.