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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
    Sutherland, Ivan
    It Consultant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Ivan Sutherland
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Georgina Denise
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Burns, Peter Sutherland
    I T Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2005-01-07
    OF - Director → CIF 0
  • 2
    Paisley, Kathleen Denise
    Lawyer
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2003-01-22
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-21 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEPHILA TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,012 GBP2016-01-31
2,039 GBP2015-01-31
Fixed Assets
5,012 GBP2016-01-31
2,039 GBP2015-01-31
Cash at bank and in hand
638,196 GBP2016-01-31
634,448 GBP2015-01-31
Current Assets
638,196 GBP2016-01-31
634,448 GBP2015-01-31
Current liabilities
-28,790 GBP2016-01-31
-59,569 GBP2015-01-31
Net Current Assets/Liabilities
609,406 GBP2016-01-31
574,879 GBP2015-01-31
Total Assets Less Current Liabilities
614,418 GBP2016-01-31
576,918 GBP2015-01-31
Net assets/liabilities including pension asset/liability
614,418 GBP2016-01-31
576,918 GBP2015-01-31
Called-up share capital
1 GBP2016-01-31
1 GBP2015-01-31
Retained earnings
614,417 GBP2016-01-31
576,917 GBP2015-01-31
Shareholder's fund
614,418 GBP2016-01-31
576,918 GBP2015-01-31
Cost/valuation of tangible fixed assets
17,176 GBP2016-01-31
12,533 GBP2015-01-31
Depreciation of tangible fixed assets
12,164 GBP2016-01-31
10,494 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
1,670 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
1 GBP2015-01-31

  • NEPHILA TECHNOLOGY LIMITED
    Info
    Registered number 04642585
    icon of addressWarwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ
    Private Limited Company incorporated on 2003-01-21 and dissolved on 2017-04-17 (14 years 2 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.