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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 3
  • 1
    Verdin, Thomas Emmanuel Simon
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Emmanuel Simon Verdin
    Born in January 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gloucester-trotman, Alan
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Alan Gloucester-trotman
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allen, Philip Le Gros
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip Le Gros Allen
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Booth, Paul Jeremy Hudson, Dr
    Technical Manager born in October 1951
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2020-09-09
    OF - Director → CIF 0
    Booth, Paul Jeremy Hudson
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2007-07-11
    OF - Secretary → CIF 0
    Dr Paul Jeremy Hudson Booth
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Calvert, Peter Stanton
    Business Consultancy born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Peter Stanton Calvert
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Jeremy Stephen
    Management Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2005-09-14
    OF - Director → CIF 0
    Wright, Jeremy Stephen
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address15, Station Road, St. Ives, England
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-07-11 ~ 2019-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XBRL UK LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
96,917 GBP2025-06-30
81,257 GBP2024-06-30
Net Current Assets/Liabilities
96,917 GBP2025-06-30
81,257 GBP2024-06-30
Total Assets Less Current Liabilities
96,917 GBP2025-06-30
81,257 GBP2024-06-30
Net Assets/Liabilities
92,652 GBP2025-06-30
74,896 GBP2024-06-30
Equity
92,652 GBP2025-06-30
74,896 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • XBRL UK LIMITED
    Info
    Registered number 04958719
    icon of address9 Bardwell Road, Oxford OX2 6SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.