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 4
  • 1
    New, Edward David Thomas
    Commercial Director born in November 1973
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Timothy George Hardwick
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Hoberg, Martin
    Chief Tech Officer born in June 1981
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    RTL GROUP SYSTEMS LIMITED - 2010-09-03
    RTL GROUP LIMITED - 2007-05-22
    IP INTERMEDIATION (UK) LIMITED - 2007-01-10
    HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1, Stephen Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Olisa, Kenneth Aphunezi
    Chairman born in October 1951
    Individual
    Officer
    2003-02-12 ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2007-02-01
    OF - Director → CIF 0
    2009-07-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Glatz, Alexander
    Cfo born in February 1970
    Individual
    Officer
    2020-12-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Shehan, Michael David
    Chief Executive born in September 1971
    Individual
    Officer
    2019-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    White, Gary Charles
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    2007-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Mistry, Dharmash Pravin
    Company Director born in August 1970
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Cooper, Martin
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2006-06-06
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 9
    Fletcher, Michael Joseph
    Operations Director born in September 1966
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2004-07-23
    OF - Director → CIF 0
    Fletcher, Michael Joseph
    Operations Director
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Merryman, Adrian Iver
    Venture Capitalist born in January 1958
    Individual
    Officer
    2002-10-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Stanton, Matthew Adam
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 12
    Menet, Daniel Andreas
    Lawyer born in October 1971
    Individual
    Officer
    2019-02-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    Dang, Matthias
    Managing Director Sales, Technology And Data born in April 1967
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 14
    Mudter, Paul Gerhard
    Dipl.Kfm born in November 1966
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Neubert, Jens Christian
    Vice President born in March 1982
    Individual
    Officer
    2019-02-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 16
    Jeynes, Roger David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Duggan, Matthew John Henderson
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2007-02-01
    OF - Secretary → CIF 0
    Duggan, Matthew
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 18
    Elsdon, Kate
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 19
    Vickery, Sarah Jane
    Director born in October 1963
    Individual (115 offsprings)
    Officer
    2007-02-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Ashworth, Gordon Neville
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Pitman, Graham Michael
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Hoberg, Martin
    Head Of Strategy born in June 1981
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 23
    Warren, Nicholas James
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2007-02-01
    OF - Director → CIF 0
    Warren, Nicholas James
    Managing Director born in April 1978
    Individual (12 offsprings)
    2009-07-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    Cowley, Peter Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Springall, David John
    Chief Techn Officer born in August 1973
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2023-05-23
    OF - Director → CIF 0
  • 26
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2002-10-21
    PE - Nominee Director → CIF 0
  • 27
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2002-10-21
    PE - Secretary → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-01-31 ~ 2009-04-03
    PE - Secretary → CIF 0
  • 29
    YOSPACE ENTERPRISES LIMITED - now
    SA LAW 2202 LIMITED - 2009-04-23
    Church House, 18-20, Church Street, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,163,334 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YOSPACE TECHNOLOGIES LIMITED

Previous name
HILLGATE (336) LIMITED - 2002-10-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
12,636,166 GBP2020-01-01 ~ 2020-12-31
6,992,460 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-7,932,951 GBP2020-01-01 ~ 2020-12-31
-4,304,622 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,703,215 GBP2020-01-01 ~ 2020-12-31
2,687,838 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,165,079 GBP2020-01-01 ~ 2020-12-31
-1,391,374 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
3,538,136 GBP2020-01-01 ~ 2020-12-31
1,296,464 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-232 GBP2020-01-01 ~ 2020-12-31
-30 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,537,904 GBP2020-01-01 ~ 2020-12-31
1,296,434 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-751,814 GBP2020-01-01 ~ 2020-12-31
17,264 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
42,712 GBP2020-12-31
43,342 GBP2019-12-31
Fixed Assets
42,712 GBP2020-12-31
43,342 GBP2019-12-31
Debtors
2,884,911 GBP2020-12-31
1,532,596 GBP2019-12-31
Cash at bank and in hand
3,641,806 GBP2020-12-31
1,350,488 GBP2019-12-31
Current Assets
6,526,717 GBP2020-12-31
2,883,084 GBP2019-12-31
Net Current Assets/Liabilities
4,495,701 GBP2020-12-31
1,708,981 GBP2019-12-31
Total Assets Less Current Liabilities
4,538,413 GBP2020-12-31
1,752,323 GBP2019-12-31
Net Assets/Liabilities
4,538,413 GBP2020-12-31
1,752,323 GBP2019-12-31
Equity
Called up share capital
3,705,594 GBP2020-12-31
3,705,594 GBP2019-12-31
Share premium
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Retained earnings (accumulated losses)
807,819 GBP2020-12-31
-1,978,271 GBP2019-12-31
Equity
4,538,413 GBP2020-12-31
1,752,323 GBP2019-12-31
Average Number of Employees
392020-01-01 ~ 2020-12-31
322019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,470 GBP2020-12-31
38,470 GBP2019-12-31
Plant and equipment
202,660 GBP2020-12-31
176,579 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
241,130 GBP2020-12-31
215,049 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,096 GBP2020-12-31
23,410 GBP2019-12-31
Plant and equipment
169,322 GBP2020-12-31
148,297 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,418 GBP2020-12-31
171,707 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,686 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
21,025 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,711 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
9,374 GBP2020-12-31
15,060 GBP2019-12-31
Plant and equipment
33,338 GBP2020-12-31
28,282 GBP2019-12-31
Trade Debtors/Trade Receivables
2,480,164 GBP2020-12-31
1,235,800 GBP2019-12-31
Other Debtors
404,747 GBP2020-12-31
296,796 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,269 GBP2020-12-31
192,220 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
746,368 GBP2020-12-31
64,877 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,575,855 GBP2020-12-31
1,701,837 GBP2019-12-31
  • YOSPACE TECHNOLOGIES LIMITED
    Info
    HILLGATE (336) LIMITED - 2002-10-22
    Registered number 04494783
    Church House, Church Street, Staines-upon-thames, Middlesex TW18 4EP
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.