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
    Kelliher, Jerome Paul
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Murfitt, Julian Peter
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Matthew
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Ippolito, Brian
    Director 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 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 4
  • 1
    Sloggett, Grace
    Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2021-10-02
    OF - Director → CIF 0
    Grace Sloggett
    Born in January 1974
    Individual (2 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
  • 2
    Sloggett, Richard
    Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2021-10-02
    OF - Director → CIF 0
    Sloggett, Richard
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2021-10-02
    OF - Secretary → CIF 0
    Richard Sloggett
    Born in June 1971
    Individual (3 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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTIEM HOLDINGS UK LIMITED

Previous name
INNOVASYS LIMITED - 2023-02-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
5,954,797 GBP2023-12-31
4,680,938 GBP2022-12-31
Fixed Assets
5,954,797 GBP2023-12-31
4,680,938 GBP2022-12-31
Debtors
89,516 GBP2023-12-31
114,548 GBP2022-12-31
Cash at bank and in hand
140,938 GBP2023-12-31
47,929 GBP2022-12-31
Current Assets
230,454 GBP2023-12-31
162,477 GBP2022-12-31
Net Current Assets/Liabilities
-369,974 GBP2023-12-31
44,884 GBP2022-12-31
Total Assets Less Current Liabilities
5,584,823 GBP2023-12-31
4,725,822 GBP2022-12-31
Net Assets/Liabilities
120,143 GBP2023-12-31
73,154 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
119,943 GBP2023-12-31
72,954 GBP2022-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
8,584 GBP2023-12-31
28,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,601 GBP2023-12-31
16,377 GBP2022-12-31
Amounts owed to group undertakings
Current
28,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,612 GBP2023-12-31
11,837 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,964,680 GBP2023-12-31
4,652,668 GBP2022-12-31
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 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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
Active 1
  • MEKON LTD. - 2025-02-18
    Mekon House, 31 - 35 St. Nicholas Way, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,225,283 GBP2023-12-31
    Person with significant control
    2022-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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