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 2
  • 1
    Kerr, Anthony
    Management Consultants born in August 1969
    Individual (15 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
    Kerr, Anthony
    Management Consultants
    Individual (15 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ 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 7
  • 1
    O'hara, Shane
    It Manager born in December 1969
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Vasili, Andrew
    Management Consultants born in August 1958
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2004-03-13
    OF - Director → CIF 0
  • 3
    Dewar, Craig Stephen
    Technology Manager born in November 1969
    Individual (25 offsprings)
    Officer
    2000-04-28 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Leyshon, Huw William
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Sims, Andrew John
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-01-21
    OF - Director → CIF 0
    2007-03-30 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Anthony Kerr
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brent Hall, Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ 2024-01-22
    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

ESCAPE VELOCITY DIGITAL LIMITED

Previous names
CLOUDY SYSTEMS LIMITED - 2025-01-07
FLEX-E-VOUCHERS LIMITED - 2019-11-18
FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2021-04-30
2 GBP2020-04-30
Debtors
14,596,336 GBP2021-04-30
15,038,114 GBP2020-04-30
Cash at bank and in hand
198,273 GBP2021-04-30
342,102 GBP2020-04-30
Current Assets
14,794,609 GBP2021-04-30
15,380,216 GBP2020-04-30
Net Current Assets/Liabilities
14,653,711 GBP2021-04-30
15,074,027 GBP2020-04-30
Net Assets/Liabilities
14,653,713 GBP2021-04-30
15,074,029 GBP2020-04-30
Investments in Subsidiaries
2 GBP2021-04-30
2 GBP2020-04-30
Amounts Owed By Related Parties
14,590,336 GBP2021-04-30
12,383,320 GBP2020-04-30
Other Debtors
6,000 GBP2021-04-30
2,198,872 GBP2020-04-30
Debtors
Current
14,596,336 GBP2021-04-30
15,038,114 GBP2020-04-30
Amounts Owed to Related Parties
83,714 GBP2021-04-30
83,714 GBP2020-04-30
Taxation/Social Security Payable
16,650 GBP2020-04-30
Other Creditors
1 GBP2021-04-30
183,265 GBP2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,489 shares2021-04-30
41,489 shares2020-04-30

Related profiles found in government register
  • ESCAPE VELOCITY DIGITAL LIMITED
    Info
    CLOUDY SYSTEMS LIMITED - 2025-01-07
    FLEX-E-VOUCHERS LIMITED - 2019-11-18
    FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
    Registered number 03983439
    1st Floor Frameworks, 2 Sheen Road, London, Richmond TW9 1AE
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • CLOUDY SYSTEMS LIMITED
    S
    Registered number missing
    28, West Street, Dunstable, Bedfordshire, United Kingdom, LU6 1TA
    Private Limited Company
    CIF 1 CIF 2
  • FLEX-E-VOUCHERS LIMITED
    S
    Registered number missing
    28, West Street, Dunstable, United Kingdom, LU6 1TA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FEV INVESTMENTS LTD - 2020-04-24
    1st Floor Frameworks, 2 Sheen Road, Richmond, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    475,007 GBP2023-04-30
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FEV SYSTEMS LIMITED - 2018-10-02
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,562,000 GBP2021-06-30
    Person with significant control
    2018-04-20 ~ 2019-06-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    OLIVAW INVESTMENTS LTD - 2020-04-24
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,030 GBP2023-04-30
    Person with significant control
    2019-12-17 ~ 2024-01-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.