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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
    Rodgers, Peter James, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Rodgers, Peter James, Dr
    Software Architect
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Secretary → CIF 0
    Dr Peter James Rodgers
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Radclyffe, Charles James Dilston
    Ceo born in December 1981
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Butterfield, Antony Allan
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Antony Allan Butterfield
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Antony Allan Butterfield
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1060 RESEARCH LIMITED

Period: 2002-09-25 ~ now
Company number: 04544799
Registered name
1060 RESEARCH LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,304 GBP2024-09-30
9,304 GBP2023-09-30
Fixed Assets
655 GBP2024-09-30
873 GBP2023-09-30
Current Assets
131,945 GBP2024-09-30
123,492 GBP2023-09-30
Creditors
Amounts falling due within one year
-42,242 GBP2024-09-30
-42,586 GBP2023-09-30
Net Current Assets/Liabilities
106,007 GBP2024-09-30
90,295 GBP2023-09-30
Total Assets Less Current Liabilities
106,662 GBP2024-09-30
91,168 GBP2023-09-30
Creditors
Amounts falling due after one year
-164 GBP2024-09-30
-166 GBP2023-09-30
Net Assets/Liabilities
98,031 GBP2024-09-30
89,652 GBP2023-09-30
Equity
98,031 GBP2024-09-30
89,652 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 1060 RESEARCH LIMITED
    Info
    Registered number 04544799
    11 Salterley Grange, Leckhampton Hill, Cheltenham GL53 9QW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.