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
    Smith, Terence Philip
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith Hyde, Ricci
    Company Secretary/Director born in September 1996
    Individual (1 offspring)
    Officer
    2016-09-30 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Shaw, John Richard
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2011-02-22
    OF - director → CIF 0
  • 2
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2003-10-09 ~ 2010-09-21
    OF - director → CIF 0
  • 3
    Puttock, Simon John
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2014-11-01
    OF - director → CIF 0
    Puttock, Simon John
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ 2016-09-30
    OF - secretary → CIF 0
  • 4
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2011-02-22
    OF - director → CIF 0
    Weller, William Nigel Valentine
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2004-03-22
    OF - secretary → CIF 0
  • 5
    Patel, Alpesh Bipin
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2007-10-17
    OF - director → CIF 0
  • 6
    Gravatt, Paul Andrew
    Entrepreneur born in January 1971
    Individual (21 offsprings)
    Officer
    2010-08-24 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Campbell, Simon
    Exhibition Organiser born in July 1972
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-10-17
    OF - director → CIF 0
  • 8
    Oakes, Stephen Vaughan
    Director born in December 1955
    Individual
    Officer
    2003-10-09 ~ 2010-09-21
    OF - director → CIF 0
  • 9
    CARUSO (UK) LIMITED
    Maranello, Watch House Green, Felsted, Essex, Great Britain
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    40,122 GBP2023-12-31
    Officer
    2014-11-01 ~ 2016-09-30
    PE - director → CIF 0
  • 10
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2004-03-22 ~ 2014-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

SETTEX PLC

Previous names
ALLTRUE INVESTMENTS PLC - 2010-09-29
ALLTRUE INVESTMENTS LIMITED - 2004-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
243,953.46 GBP2016-03-31
243,953.46 GBP2015-03-31
Cash at bank and in hand
225.75 GBP2016-03-31
225.75 GBP2015-03-31
Net assets/liabilities including pension asset/liability
244,179.21 GBP2016-03-31
244,179.21 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
36,126,090 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
36.13 GBP2016-03-31
36.13 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
24,416,750 shares2016-03-31
Par Value of Share
Class 2 ordinary share
0.009999 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
244,143.08 GBP2016-03-31
244,143.08 GBP2015-03-31
Shareholder's fund
244,179.21 GBP2016-03-31
244,179.21 GBP2015-03-31

  • SETTEX PLC
    Info
    ALLTRUE INVESTMENTS PLC - 2010-09-29
    ALLTRUE INVESTMENTS LIMITED - 2004-03-26
    Registered number 04927273
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    Public Limited Company incorporated on 2003-10-09 and dissolved on 2017-03-21 (13 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.