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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 5
  • 1
    Wright, James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Borisov, Tsvetan Kirilov
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Gautier, Julian
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Gardner, Ronald William
    Property Developer born in May 1949
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-01-27
    OF - Director → CIF 0
  • 2
    Freel, David Michael
    Financial Director born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Steel, Mark Andrew
    Ceo born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Mr Angus Macsween
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Peirson, Nicholas Andrew
    Chief Technical Officer born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 6
    Morgan, Michael John
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Burridge, Graham Paul
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Forrest, Stuart Alan
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2021-11-26
    OF - Director → CIF 0
    Forrest, Stuart
    Property Developer
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2004-01-20
    OF - Secretary → CIF 0
    Mr Stuart Alan Forrest
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Leech, James Andrew
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Forrest, Penelope
    Housewife
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 11
    Bruck, Jack Edward
    Chartered Accountant born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2023-03-10
    OF - Director → CIF 0
  • 12
    Hallam, Mark Gerrard
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Mark Gerrard Hallam
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Westoby, James Alexander
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2025-10-28
    OF - Director → CIF 0
  • 14
    Ducat, Stephen Paul
    Cfo born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOUD COMMERCE GROUP LTD

Previous names
CLOUD COMMERCE PRO LTD - 2020-03-03
LANCASTRIA LTD - 2003-10-20
CONTENTYS LIMITED - 2015-03-02
GO TO AIR LTD - 2009-07-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,939,015 GBP2020-12-31
1,819,916 GBP2020-03-31
Dividends Paid on Shares
1,819,916 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
36,256 GBP2020-12-31
5,923 GBP2020-03-31
Fixed Assets - Investments
0 GBP2020-12-31
1,500,000 GBP2020-03-31
Fixed Assets
2,975,271 GBP2020-12-31
3,325,839 GBP2020-03-31
Debtors
455,669 GBP2020-12-31
199,502 GBP2020-03-31
Cash at bank and in hand
218,266 GBP2020-12-31
43,234 GBP2020-03-31
Current Assets
773,372 GBP2020-12-31
331,284 GBP2020-03-31
Net Current Assets/Liabilities
-63,889 GBP2020-12-31
-170,985 GBP2020-03-31
Total Assets Less Current Liabilities
2,911,382 GBP2020-12-31
3,154,854 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,147,229 GBP2020-12-31
-1,285,444 GBP2020-03-31
Net Assets/Liabilities
1,764,153 GBP2020-12-31
1,869,410 GBP2020-03-31
Equity
Called up share capital
474,000 GBP2020-12-31
474,000 GBP2020-03-31
Share premium
168,667 GBP2020-12-31
168,667 GBP2020-03-31
Retained earnings (accumulated losses)
1,121,486 GBP2020-12-31
1,226,743 GBP2020-03-31
Equity
1,764,153 GBP2020-12-31
1,869,410 GBP2020-03-31
Average Number of Employees
772020-04-01 ~ 2020-12-31
542019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
1,500,000 GBP2020-12-31
0 GBP2020-03-31
Development expenditure
2,309,011 GBP2020-12-31
2,309,011 GBP2020-03-31
Intangible Assets - Gross Cost
3,809,011 GBP2020-12-31
2,309,011 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2020-12-31
0 GBP2020-03-31
Development expenditure
719,996 GBP2020-12-31
489,095 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
869,996 GBP2020-12-31
489,095 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
150,000 GBP2020-04-01 ~ 2020-12-31
Development expenditure
230,901 GBP2020-04-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
380,901 GBP2020-04-01 ~ 2020-12-31
Intangible Assets
Goodwill
1,350,000 GBP2020-12-31
0 GBP2020-03-31
Development expenditure
1,589,015 GBP2020-12-31
1,819,916 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,232 GBP2020-12-31
0 GBP2020-03-31
Furniture and fittings
170 GBP2020-12-31
170 GBP2020-03-31
Computers
51,824 GBP2020-12-31
28,687 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
72,226 GBP2020-12-31
28,857 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,744 GBP2020-12-31
0 GBP2020-03-31
Furniture and fittings
170 GBP2020-12-31
170 GBP2020-03-31
Computers
29,056 GBP2020-12-31
22,764 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,970 GBP2020-12-31
22,934 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,744 GBP2020-04-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-04-01 ~ 2020-12-31
Computers
6,292 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,036 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
13,488 GBP2020-12-31
0 GBP2020-03-31
Furniture and fittings
0 GBP2020-12-31
0 GBP2020-03-31
Computers
22,768 GBP2020-12-31
5,923 GBP2020-03-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
1,500,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
71,312 GBP2020-12-31
416 GBP2020-03-31
Other Debtors
Amounts falling due within one year
384,357 GBP2020-12-31
199,086 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
455,669 GBP2020-12-31
199,502 GBP2020-03-31
Trade Creditors/Trade Payables
Current
34,322 GBP2020-12-31
35,006 GBP2020-03-31
Other Taxation & Social Security Payable
Current
352,513 GBP2020-12-31
100,016 GBP2020-03-31
Other Creditors
Current
450,426 GBP2020-12-31
367,247 GBP2020-03-31
Creditors
Current
837,261 GBP2020-12-31
502,269 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2020-12-31
0 GBP2020-03-31
Other Creditors
Non-current
1,047,229 GBP2020-12-31
1,285,444 GBP2020-03-31
Creditors
Non-current
1,147,229 GBP2020-12-31
1,285,444 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
4,000 GBP2020-03-31
Related profiles found in government register
  • CLOUD COMMERCE GROUP LTD
    Info
    CLOUD COMMERCE PRO LTD - 2020-03-03
    LANCASTRIA LTD - 2020-03-03
    CONTENTYS LIMITED - 2020-03-03
    GO TO AIR LTD - 2020-03-03
    Registered number 04918219
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CLOUD COMMERCE GROUP LTD
    S
    Registered number missing
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.