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
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Daley, Owen John
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Camp, Ian Graham
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Evans, Nigel Paul
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Hardy, Jonathan Simon
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Thompson, Stephen Paul
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2018-02-01
    OF - Director → CIF 0
    Thompson, Stephen Paul
    Director
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Stephen Paul Thompson
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-22 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 6
    Camp, Graham Thomas
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 9
    Gamble, Philip Frank James
    Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2021-05-28
    OF - Director → CIF 0
    Gamble, Philip Frank James
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mr Philip Frank James Gamble
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2021-05-28
    PE - Has significant influence or control → CIF 0
  • 10
    Elliott, Stephen John
    Director born in December 1958
    Individual
    Officer
    2002-11-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Steventon, James
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Plant, Adam John
    Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 14
    Bland, Daniel Peter
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2022-12-06
    OF - Director → CIF 0
    Bland, Daniel Peter
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 15
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-28 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Director → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 18
    A.S. HOWES & CO LIMITED
    3a Minton Place, Victoria Road Unit 2b, Bicester, Oxfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    161,845 GBP2024-03-31
    Officer
    2002-10-22 ~ 2002-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PARALOGIC NETWORKS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
266,846 GBP2022-12-31
443,280 GBP2021-12-31
Cash at bank and in hand
1,053 GBP2022-12-31
1,836 GBP2021-12-31
Current Assets
267,899 GBP2022-12-31
445,116 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-49,047 GBP2022-12-31
-257,467 GBP2021-12-31
Net Current Assets/Liabilities
218,852 GBP2022-12-31
187,649 GBP2021-12-31
Equity
Called up share capital
35,109 GBP2022-12-31
35,109 GBP2021-12-31
Capital redemption reserve
14,893 GBP2022-12-31
14,893 GBP2021-12-31
Retained earnings (accumulated losses)
168,850 GBP2022-12-31
137,647 GBP2021-12-31
Equity
218,852 GBP2022-12-31
187,649 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
98,826 GBP2021-12-31
Amounts Owed By Related Parties
264,580 GBP2022-12-31
Current
307,265 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,266 GBP2022-12-31
37,189 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
266,846 GBP2022-12-31
443,280 GBP2021-12-31
Trade Creditors/Trade Payables
Current
33,797 GBP2022-12-31
59,106 GBP2021-12-31
Corporation Tax Payable
Current
10,210 GBP2022-12-31
18,378 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,758 GBP2022-12-31
40,084 GBP2021-12-31
Other Creditors
Current
1,282 GBP2022-12-31
139,899 GBP2021-12-31
Creditors
Current
49,047 GBP2022-12-31
257,467 GBP2021-12-31
  • PARALOGIC NETWORKS LIMITED
    Info
    Registered number 04569856
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    Private Limited Company incorporated on 2002-10-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.