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 6
  • 1
    Nugent, Simon
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Bureau, John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Craig James
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Evans, Craig James
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2023-09-27 ~ 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 14
  • 1
    Steinitz, Guenter Bernhard
    Chartered Accountant born in July 1932
    Individual
    Officer
    1998-07-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    French, Lance De Freyene
    Software Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Bloch, Jonathan Michael
    Businessman born in September 1952
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Theobald, Edward James
    Consultant born in April 1940
    Individual
    Officer
    1999-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Hiscock, Malcolm Nigel
    Mathematician born in April 1960
    Individual
    Officer
    1998-07-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Van Lint, Christian Joseph Vincent
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 7
    Caister, Emma Jane
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Kinloch, Stewart Alexander
    Underwriter born in July 1961
    Individual
    Officer
    2002-06-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    Baker, Denis
    Chartered Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2022-03-16
    OF - Director → CIF 0
    Baker, Denis
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Kettner, Joanne Claire
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2023-02-28
    OF - Director → CIF 0
    Kettner, Joanne, Dr
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Parsholt, Steen
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-06-01
    OF - Director → CIF 0
    2003-04-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 13
    I.P. (HOLDINGS) LIMITED - 1998-08-21
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    840,002 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Centurion House, 37 Jewry Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Person with significant control
    2019-08-07 ~ 2023-09-27
    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
parent relation
Company in focus

COMPANY WATCH LIMITED

Previous name
CORPORATE INSIGHT LIMITED - 1998-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
3,169,353 GBP2021-01-01 ~ 2021-12-31
2,971,694 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-680,863 GBP2021-01-01 ~ 2021-12-31
-563,412 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,488,490 GBP2021-01-01 ~ 2021-12-31
2,408,282 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,567,429 GBP2021-01-01 ~ 2021-12-31
-2,212,883 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-78,939 GBP2021-01-01 ~ 2021-12-31
195,399 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
60 GBP2021-01-01 ~ 2021-12-31
549 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,245 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-78,879 GBP2021-01-01 ~ 2021-12-31
194,703 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,734 GBP2021-01-01 ~ 2021-12-31
64,224 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
29,855 GBP2021-01-01 ~ 2021-12-31
258,927 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-110,916 GBP2021-01-01 ~ 2021-12-31
-124,416 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1,924,792 GBP2021-12-31
1,947,588 GBP2020-12-31
Property, Plant & Equipment
16,763 GBP2021-12-31
28,220 GBP2020-12-31
Fixed Assets
1,941,555 GBP2021-12-31
1,975,808 GBP2020-12-31
Debtors
722,672 GBP2021-12-31
870,075 GBP2020-12-31
Cash at bank and in hand
852,061 GBP2021-12-31
694,872 GBP2020-12-31
Current Assets
1,574,733 GBP2021-12-31
1,564,947 GBP2020-12-31
Net Current Assets/Liabilities
-245,742 GBP2021-12-31
-198,934 GBP2020-12-31
Net Assets/Liabilities
1,695,813 GBP2021-12-31
1,776,874 GBP2020-12-31
Equity
Called up share capital
400,000 GBP2021-12-31
400,000 GBP2020-12-31
400,000 GBP2019-12-31
Share premium
440,002 GBP2021-12-31
440,002 GBP2020-12-31
440,002 GBP2019-12-31
Retained earnings (accumulated losses)
855,811 GBP2021-12-31
936,872 GBP2020-12-31
1,836,981 GBP2019-12-31
Equity
1,695,813 GBP2021-12-31
1,776,874 GBP2020-12-31
2,676,983 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,855 GBP2021-01-01 ~ 2021-12-31
258,927 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-110,916 GBP2021-01-01 ~ 2021-12-31
-124,416 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital, Restated amount
400,000 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
802,361 GBP2019-12-31
Restated amount
1,642,363 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
258,927 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
258,927 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
9,941,924 GBP2021-12-31
9,357,644 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,017,132 GBP2021-12-31
7,410,057 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
607,075 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
1,924,792 GBP2021-12-31
1,947,588 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
158,926 GBP2021-12-31
142,643 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
142,163 GBP2021-12-31
114,422 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
27,741 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
16,763 GBP2021-12-31
28,220 GBP2020-12-31
Trade Debtors/Trade Receivables
491,456 GBP2021-12-31
632,789 GBP2020-12-31
Amounts Owed By Related Parties
300 GBP2021-12-31
300 GBP2020-12-31
Prepayments
143,512 GBP2021-12-31
140,563 GBP2020-12-31
Other Debtors
87,404 GBP2021-12-31
96,423 GBP2020-12-31
Debtors
Current
722,672 GBP2021-12-31
870,075 GBP2020-12-31
Trade Creditors/Trade Payables
94,713 GBP2021-12-31
175,452 GBP2020-12-31
Amounts Owed to Related Parties
300 GBP2021-12-31
13,369 GBP2020-12-31
Taxation/Social Security Payable
110,310 GBP2021-12-31
110,263 GBP2020-12-31
Accrued Liabilities
1,468,672 GBP2021-12-31
1,335,581 GBP2020-12-31
Other Creditors
146,480 GBP2021-12-31
129,216 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2021-12-31
400,000 shares2020-12-31

  • COMPANY WATCH LIMITED
    Info
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Registered number 03597613
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    Private Limited Company incorporated on 1998-07-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.