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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 8
  • 1
    Matthews, Robert Charles
    It Consultant born in March 1968
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Pawson, Guy Devaraj
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Ann Kamala Ithiamallar
    Born in March 1957
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Ann Kamala Ithiamallar Pawson
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pawson, Ann
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Pawson, Richard Wesley, Dr
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Dr Richard Wesley Pawson
    Born in April 1959
    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
  • 6
    Pawson, Aruna Rachel
    Born in February 1994
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAKED OBJECTS GROUP LIMITED

Period: 2003-07-23 ~ now
Company number: 04842860
Registered name
NAKED OBJECTS GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
228 GBP2025-12-31
135 GBP2024-12-31
Debtors
Current
12,831 GBP2025-12-31
420 GBP2024-12-31
Cash at bank and in hand
105,046 GBP2025-12-31
99,627 GBP2024-12-31
Net Assets/Liabilities
84,268 GBP2025-12-31
70,129 GBP2024-12-31
Equity
Called up share capital
350 GBP2025-12-31
350 GBP2024-12-31
Capital redemption reserve
550 GBP2025-12-31
550 GBP2024-12-31
Retained earnings (accumulated losses)
83,368 GBP2025-12-31
69,229 GBP2024-12-31
Equity
84,268 GBP2025-12-31
70,129 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252025-01-01 ~ 2025-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
812 GBP2025-12-31
812 GBP2024-12-31
Computers
20,823 GBP2025-12-31
20,542 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
21,635 GBP2025-12-31
21,354 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
803 GBP2025-12-31
800 GBP2024-12-31
Computers
20,604 GBP2025-12-31
20,419 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,407 GBP2025-12-31
21,219 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2025-01-01 ~ 2025-12-31
Computers
185 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188 GBP2025-01-01 ~ 2025-12-31
Prepayments/Accrued Income
Current
222 GBP2025-12-31
274 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
187 GBP2025-12-31
146 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
11,209 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Current
1,213 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
37 GBP2025-12-31
0 GBP2024-12-31
Amounts owed to directors
Current
0 GBP2025-12-31
240 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
32,463 GBP2025-12-31
28,340 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
0.005 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
350 GBP2025-01-01 ~ 2025-12-31
350 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NAKED OBJECTS GROUP LIMITED
    Info
    Registered number 04842860
    Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • NAKED OBJECTS GROUP LTD
    S
    Registered number 04842860
    Chilter House, 45 Station Road, Henley-on-thames, England, RG9 1AT
    Limited Company in Companies House, Uk
    CIF 1
  • NAKED OBJECTS GROUP LTD
    S
    Registered number 04842860
    Chiltern House, 45 Station Road, Henley-on-thames, England, RG9 1AT
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NAKED OBJECTS SERVICES LIMITED
    04842275
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NAKED OBJECTS TECHNOLOGY LIMITED
    04842349
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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