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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
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCommodity Quay, St Katharine Docks, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Gill, Alan Patrick
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Shah, Manish
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 6
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Foreman, Dean Clive
    It Consultant born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2016-09-12
    OF - Director → CIF 0
    Foreman, Dean Clive
    It Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 8
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Brooks, Nigel Anthony
    It Consultant born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    Ing, Michael Andrew
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 14
    Harvey, Charles Bruce
    It Consultant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Gannon, Noel Thomas
    Finance Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Scott, Ben Anthony
    It Consultants born in March 1977
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2005-11-14
    OF - Director → CIF 0
    Scott, Ben Anthony
    It Consultants
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 18
    Mansfield, David Neil
    It Consultant born in January 1972
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 19
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Foreman, Rachel
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 21
    Chapman, Carl Anthony
    Operations Directors born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04375903 LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-03-31
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31

  • 04375903 LIMITED
    Info
    Registered number 04375903
    icon of addressCommodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 and dissolved on 2025-01-14 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.