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
    Guilfoy, John
    Chief Product Officer born in April 1974
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Stuek, Jeffry Harpor
    Chief Executive Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Figenshu, Daniel Joseph
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
    25, Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,741,101 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2024-12-19 ~ 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 19
  • 1
    Stainton, Lucy
    Commercial Director born in January 1990
    Individual
    Officer
    2021-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Mogin, Ivana
    Director born in February 1970
    Individual
    Officer
    2016-12-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Oswald, Barnaby William
    Entrepreneur born in June 1974
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Barnaby William Oswald
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or control → CIF 0
  • 4
    Hopkinson, Matthew Jonathan Rooke
    Dir born in April 1968
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Matthew Jonathan Rooke Hopkinson
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Edwards, Melissa Jane
    Chartered Accountant born in December 1969
    Individual
    Officer
    2018-08-13 ~ 2023-10-31
    OF - Director → CIF 0
    Edwards, Melissa Jane
    Individual
    Officer
    2017-08-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Salle Fertat, Veronique Nicole Claude
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Devonshire, Simon Peter
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Dawson, Catherine Louise
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Robertson, Toby
    Entrepreneur born in April 1970
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Oswald, Alexander
    Entrepreneur born in July 1971
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2013-09-30
    OF - Director → CIF 0
    Oswald, Alexander
    Entrepreneur born in July 1991
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2023-10-31
    OF - Director → CIF 0
    Oswald, Alexander
    Entrepreneur
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Alexander Oswald
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Has significant influence or control → CIF 0
  • 11
    Raja, Mohammed Ali
    Business Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Hurley, Mark Gordon Delap
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2013-06-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2009-09-08 ~ 2013-03-07
    OF - Director → CIF 0
    2013-04-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Mrs Carolyn Oswald
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-31
    PE - Has significant influence or control → CIF 0
  • 15
    Mr Peter Oswald
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 16
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Director → CIF 0
  • 17
    @SIPP (PENSION TRUSTEES) LIMITED
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Has significant influence or control → CIF 0
  • 18
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Secretary → CIF 0
  • 19
    3a Avenue Studios, Sydney Close, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,744,258 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ 2024-12-19
    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
parent relation
Company in focus

THE LOCAL DATA COMPANY LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
822,952 GBP2023-12-31
964,656 GBP2022-12-31
Property, Plant & Equipment
63,001 GBP2023-12-31
84,842 GBP2022-12-31
Fixed Assets
885,953 GBP2023-12-31
1,049,498 GBP2022-12-31
Debtors
1,840,856 GBP2023-12-31
1,478,634 GBP2022-12-31
Cash at bank and in hand
152,507 GBP2023-12-31
209,508 GBP2022-12-31
Current Assets
1,993,363 GBP2023-12-31
1,688,142 GBP2022-12-31
Creditors
Current
1,394,080 GBP2023-12-31
1,640,069 GBP2022-12-31
Net Current Assets/Liabilities
599,283 GBP2023-12-31
48,073 GBP2022-12-31
Total Assets Less Current Liabilities
1,485,236 GBP2023-12-31
1,097,571 GBP2022-12-31
Creditors
Non-current
182,870 GBP2022-12-31
Net Assets/Liabilities
1,485,236 GBP2023-12-31
914,701 GBP2022-12-31
Equity
1,485,236 GBP2023-12-31
914,701 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,204,659 GBP2023-12-31
3,019,057 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,381,707 GBP2023-12-31
2,054,401 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
327,306 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
822,952 GBP2023-12-31
964,656 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,760 GBP2023-12-31
19,760 GBP2022-12-31
Plant and equipment
124,401 GBP2023-12-31
121,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,161 GBP2023-12-31
141,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,760 GBP2023-12-31
19,760 GBP2022-12-31
Plant and equipment
61,400 GBP2023-12-31
36,824 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,160 GBP2023-12-31
56,584 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
63,001 GBP2023-12-31
84,842 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
526,225 GBP2023-12-31
347,657 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,285,549 GBP2023-12-31
1,060,698 GBP2022-12-31
Other Debtors
Current
2,400 GBP2023-12-31
33,400 GBP2022-12-31
Prepayments/Accrued Income
Current
26,682 GBP2023-12-31
36,879 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,840,856 GBP2023-12-31
1,478,634 GBP2022-12-31
Other Remaining Borrowings
Current
82,959 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,242 GBP2023-12-31
42,178 GBP2022-12-31
Amounts owed to group undertakings
Current
10,574 GBP2023-12-31
Corporation Tax Payable
Current
733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
169,945 GBP2023-12-31
64,227 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
801,009 GBP2023-12-31
920,693 GBP2022-12-31
Accrued Liabilities
Current
178,307 GBP2023-12-31
273,089 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
570,535 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
570,535 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE LOCAL DATA COMPANY LTD
    Info
    Registered number 04821785
    25 Maddox Street, 3rd-4th Floor, London W1S 2QN
    Private Limited Company incorporated on 2003-07-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • GREEN STREET SOLUTIONS (UK) LTD
    S
    Registered number missing
    25, Maddox Street, 3rd-4th Floor, London, England, W1S 2QN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELINIAN (IJGLOBAL) LIMITED - 2025-01-08
    25 Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.