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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
Active 2
  • 1
    Davies, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Peter Davies
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Karen
    It Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    OF - Director → CIF 0
    Karen Davies
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Davies, Andrew Peter
    Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-23 ~ 2024-12-30
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-19 ~ 2001-06-06
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-19 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SETTLE ASSOCIATES LIMITED

Previous name
SETTLE COMPUTERS LIMITED - 2002-04-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5 GBP2023-03-31
5 GBP2022-03-31
Fixed Assets
5 GBP2023-03-31
5 GBP2022-03-31
Current assets - Investments
51 GBP2023-03-31
51 GBP2022-03-31
Cash at bank and in hand
76 GBP2023-03-31
76 GBP2022-03-31
Current Assets
127 GBP2023-03-31
127 GBP2022-03-31
Net Current Assets/Liabilities
-346 GBP2023-03-31
-346 GBP2022-03-31
Total Assets Less Current Liabilities
-341 GBP2023-03-31
-341 GBP2022-03-31
Net Assets/Liabilities
-341 GBP2023-03-31
-341 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-541 GBP2023-03-31
-541 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,603 GBP2023-03-31
3,603 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,598 GBP2023-03-31
3,598 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
5 GBP2023-03-31
5 GBP2022-03-31
Amounts owed to directors
Current
473 GBP2023-03-31
473 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-03-31

Related profiles found in government register
  • SETTLE ASSOCIATES LIMITED
    Info
    SETTLE COMPUTERS LIMITED - 2002-04-24
    Registered number 04201533
    icon of address99 Lime Grove, Doddinghurst, Brentwood CM15 0QX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 and dissolved on 2025-05-06 (24 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • SETTLE ASSOCIATES LIMITED
    S
    Registered number 04201533
    icon of address99, Lime Grove, Doddinghurst, Brentwood, England, CM15 0QX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Crown Street, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,199 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.