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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Regester, Patrick William
    Sales Director born in April 1948
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Chamberlain, Giles, Mr.
    Sales Director And Marketing Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Shaw, Hugh Anthony
    Retired born in December 1942
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Davies, Andrew Stephen
    It Chief Technology Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Stevens, Beverley
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (115 offsprings)
    Officer
    2008-03-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    Russell, Anna Louise
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Woods, Sarah
    Individual (6 offsprings)
    Officer
    2000-02-18 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 9
    Andersen, Charlotte Møller, Cfo
    Chief Executive born in September 1975
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Macmillan, Robert John
    It Consultant born in February 1965
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2017-08-02
    OF - Director → CIF 0
  • 11
    Kent Webster, Bridget Jayne
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 12
    Garner, Neil Robert, Dr
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2014-12-08 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Quitmann, Miles Lionel
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Dart, William Jan
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 15
    Landrock, Mads
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Mads Landrok
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-01-01
    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
  • 16
    Slade, Mark Hamilton
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (44 offsprings)
    Officer
    2006-07-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 18
    Runcie, Jim
    Vice President born in July 1954
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 19
    Jacks, David Michael
    Accountant born in November 1961
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2014-12-08
    OF - Director → CIF 0
    Jacks, David Michael
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 20
    Woods, Michael Jonathan
    It Director born in January 1963
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2017-05-18
    OF - Director → CIF 0
  • 21
    Kennedy, John
    Finance Director born in November 1965
    Individual (13 offsprings)
    Officer
    2017-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Bailey, David John
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2014-12-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Lafargue, Laurent, Mr.
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Gregory, Shaun
    Company Director born in October 1968
    Individual (53 offsprings)
    Officer
    2014-12-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (52 offsprings)
    Officer
    2017-09-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Cameron, Ian Fergus
    Fund Manager born in March 1961
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2013-03-05
    OF - Director → CIF 0
  • 27
    Landrock, Peter, Dr
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2023-12-31
    OF - Director → CIF 0
    Dr Peter Landrock
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 28
    Schnaus, Michael
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2014-12-08
    OF - Director → CIF 0
  • 29
    Cronk, James Anthony
    Head Of Sales & Business Devel born in January 1966
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 30
    Launder, Richard Nicholas
    Born in December 1949
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    CRYPTOMATHIC LIMITED
    04111091
    327 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC
    - 2018-03-21 06458458 05523420... (more)
    LONGSHIPS PLC - 2013-08-22
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACONITE TECHNOLOGY LIMITED

Period: 2000-02-18 ~ now
Company number: 03929079
Registered name
ACONITE TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
252,355 GBP2024-01-01 ~ 2024-12-31
278,254 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-18,721 GBP2024-01-01 ~ 2024-12-31
-12,547 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
9 GBP2024-01-01 ~ 2024-12-31
2,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,730 GBP2024-01-01 ~ 2024-12-31
-15,180 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,990 GBP2024-01-01 ~ 2024-12-31
-583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,260 GBP2024-01-01 ~ 2024-12-31
-14,597 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
22,260 GBP2024-01-01 ~ 2024-12-31
-14,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,161 GBP2024-12-31
5,655 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,163 GBP2024-12-31
5,657 GBP2023-12-31
Debtors
5,266,814 GBP2024-12-31
4,966,334 GBP2023-12-31
Cash at bank and in hand
177,857 GBP2024-12-31
920,744 GBP2023-12-31
Current Assets
5,444,671 GBP2024-12-31
5,887,078 GBP2023-12-31
Creditors
Current
27,934 GBP2024-12-31
287,425 GBP2023-12-31
Net Current Assets/Liabilities
5,416,737 GBP2024-12-31
5,599,653 GBP2023-12-31
Total Assets Less Current Liabilities
5,417,900 GBP2024-12-31
5,605,310 GBP2023-12-31
Equity
Called up share capital
115,110 GBP2024-12-31
115,110 GBP2023-12-31
Share premium
3,731,818 GBP2024-12-31
3,731,818 GBP2023-12-31
3,731,818 GBP2022-12-31
Retained earnings (accumulated losses)
1,570,972 GBP2024-12-31
1,758,382 GBP2023-12-31
2,457,448 GBP2022-12-31
Equity
5,417,900 GBP2024-12-31
5,605,310 GBP2023-12-31
6,189,266 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
115,110 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
115,110 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-209,670 GBP2024-01-01 ~ 2024-12-31
-684,469 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-209,670 GBP2024-01-01 ~ 2024-12-31
-684,469 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,260 GBP2024-01-01 ~ 2024-12-31
-14,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,373 GBP2024-12-31
7,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,161 GBP2024-12-31
5,655 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,982 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,233,774 GBP2024-12-31
4,779,143 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,574 GBP2024-12-31
4,210 GBP2023-12-31
Prepayments/Accrued Income
Current
25,907 GBP2024-12-31
36,544 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,266,814 GBP2024-12-31
Current, Amounts falling due within one year
4,966,334 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,441 GBP2024-12-31
19,282 GBP2023-12-31
Amounts owed to group undertakings
Current
246,927 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,493 GBP2024-12-31
21,216 GBP2023-12-31
Related profiles found in government register
  • ACONITE TECHNOLOGY LIMITED
    Info
    Registered number 03929079
    5th Floor 3 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ACONITE TECHNOLOGY LIMITED
    S
    Registered number 03929079
    327, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACONITE CONSULTING LIMITED
    04277447
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ACONITE SOLUTIONS LIMITED
    04277444
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.