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
Touze, Jerome
Director born in November 1979Individual (2 offsprings)Officer
2005-04-25 ~ dissolvedOF - Director → CIF 0 - 2
Ward, Peter David
Director born in September 1978Individual (7 offsprings)Officer 2005-04-01 ~ dissolvedOF - Director → CIF 0 - 3
Guild, Simon Angus
Director born in December 1964Individual (9 offsprings)Officer 2009-09-26 ~ dissolvedOF - Director → CIF 0 - 4
Lines, Michael Robert
Chief Technology Officer born in April 1979Individual (2 offsprings)Officer 2003-01-09 ~ dissolvedOF - Director → CIF 0
Ceased
8
- 1
Chapman, Stuart Malcolm
Director born in January 1970Individual (27 offsprings)Officer 2006-11-10 ~ 2008-09-24OF - Director → CIF 0 - 2
Hoberman, Brent Shawzin
Director born in November 1968Individual (18 offsprings)Officer 2006-12-22 ~ 2009-09-26OF - Director → CIF 0 - 3
Ward, Peter
Consultant born in September 1978Individual (7 offsprings)Officer 2002-09-27 ~ 2003-01-09OF - Director → CIF 0Ward, David
Individual (7 offsprings)Officer 2003-02-01 ~ 2005-04-01OF - Secretary → CIF 0Ward, Peter
ConsultantIndividual (7 offsprings)Officer 2002-09-27 ~ 2012-10-11OF - Secretary → CIF 0 - 4
Davison, Andrew Peter
Director born in August 1967Individual (24 offsprings)Officer 2012-05-15 ~ 2014-09-03OF - Director → CIF 0 - 5
Brisbourne, Nicholas Gwyn
Director born in January 1973Individual (13 offsprings)Officer 2008-09-24 ~ 2012-05-15OF - Director → CIF 0 - 6
Tuck, David
IndividualOfficer 2012-10-11 ~ 2013-06-04OF - Secretary → CIF 0 - 7
376 Euston Road, LondonCorporateOfficer2002-09-25 ~ 2002-09-27PE - Nominee Secretary → CIF 0 - 8376 Euston Road, LondonCorporate (1 offspring)Officer2002-09-25 ~ 2002-09-27PE - Nominee Director → CIF 0
Company in focus
WHERE ARE YOU NOW? LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Class 2 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Class 3 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Intangible fixed assets
1,793 GBP2015-09-30
2,004 GBP2014-09-30
Tangible fixed assets
4,356 GBP2015-09-30
48,233 GBP2014-09-30
Fixed Assets - Investments
1,147 GBP2015-09-30
125 GBP2014-09-30
Fixed Assets
7,296 GBP2015-09-30
50,362 GBP2014-09-30
Debtors
347,390 GBP2015-09-30
667,441 GBP2014-09-30
Cash at bank and in hand
91 GBP2015-09-30
60,158 GBP2014-09-30
Current Assets
347,481 GBP2015-09-30
727,599 GBP2014-09-30
Current liabilities
828,031 GBP2015-09-30
521,808 GBP2014-09-30
Net Current Assets/Liabilities
-480,550 GBP2015-09-30
205,791 GBP2014-09-30
Total Assets Less Current Liabilities
-473,254 GBP2015-09-30
256,153 GBP2014-09-30
Non-current liabilities
122,222 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-473,254 GBP2015-09-30
133,931 GBP2014-09-30
Called-up share capital
662 GBP2015-09-30
659 GBP2014-09-30
Share premium account
3,653,332 GBP2015-09-30
3,608,128 GBP2014-09-30
Retained earnings
-4,127,248 GBP2015-09-30
-3,474,856 GBP2014-09-30
Shareholder's fund
-473,254 GBP2015-09-30
133,931 GBP2014-09-30
Intangible fixed assets - Cost/valuation
2,110 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
317 GBP2015-09-30
106 GBP2014-09-30
Amortisation expense of intangible fixed assets
211 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
182,609 GBP2015-09-30
217,176 GBP2014-09-30
Tangible fixed assets - Disposals
-34,567 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
178,253 GBP2015-09-30
168,943 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
25,750 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-16,440 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
Investments other than loans
1,147 GBP2015-09-30
125 GBP2014-09-30
Secured debts
621,494 GBP2015-09-30
4,700 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
366,006 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
366 GBP2015-09-30
362 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
13,633 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
14 GBP2015-09-30
14 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
282,657 shares2015-09-30
Paid-up share capital
Class 3 ordinary share
282 GBP2015-09-30
283 GBP2014-09-30
- Registered number 04544830
WHERE ARE YOU NOW? LTD
Info32 West Street, 2nd Floor, Phoenix House, Brighton BN1 2RTPRIVATE LIMITED COMPANY incorporated on 2002-09-25 and dissolved on 2018-11-18 (16 years 1 month). The company status is Dissolved.CIF 0
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.