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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 5
  • 1
    Hynes, Michael Joseph
    It Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Mcintosh, Sarah Anne Marie
    Account Manager
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Small, Julian Ralph William
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Small, Julian Ralph William
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2007-01-15
    OF - Secretary → CIF 0
    Mr Julian Ralph William Small
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-29 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-29 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMALLWORLD IT (UK) LIMITED

Period: 2000-10-06 ~ now
Company number: 04060949
Registered names
SMALLWORLD IT (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
70,236 GBP2025-04-30
78,513 GBP2024-04-30
Current Assets
290,684 GBP2025-04-30
265,465 GBP2024-04-30
Creditors
Amounts falling due within one year
-95,710 GBP2025-04-30
-65,612 GBP2024-04-30
Net Current Assets/Liabilities
194,974 GBP2025-04-30
199,853 GBP2024-04-30
Total Assets Less Current Liabilities
265,210 GBP2025-04-30
278,366 GBP2024-04-30
Net Assets/Liabilities
265,210 GBP2025-04-30
278,366 GBP2024-04-30
Equity
265,210 GBP2025-04-30
278,366 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SMALLWORLD IT (UK) LIMITED
    Info
    LINKPOINT I.T. LIMITED - 2000-10-06
    Registered number 04060949
    9 Highview High Street, Bordon, Hampshire GU35 0AX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • SMALLWORLD IT (UK) LIMITED
    S
    Registered number 4060949
    9, Highview, High Street, Bordon, England, GU35 0AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMALLWORLD PROPERTIES LIMITED
    12681947
    9 Highview, High Street, Bordon, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.