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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fisher, Paul
    Consultant born in June 1952
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Carroll, Alan Michael
    Company Director born in September 1951
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Grant, Gavin Robert
    Consultant born in November 1964
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2011-05-31
    OF - Director → CIF 0
    Grant, Gavin Robert
    Consultant
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Van Haperen, Julie
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 5
    Van Haperen, Cornelis Gerardus Peter
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Borwell-fox, Andrea
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mrs Andrea Jean Borwell Fox
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2018-10-19 ~ now
    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
  • 7
    Hunt, Geoffrey Hindle
    Management Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Langton, David Jonathan
    Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2004-09-30
    OF - Director → CIF 0
    Langton, David Jonathan
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Hilton, Christopher Andrew Peter
    Consultant born in January 1972
    Individual (7 offsprings)
    Officer
    2004-03-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Borwell-fox, Steven Paul
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2012-04-09 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Borwell-fox
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Mcintosh, Stephen Blaydon
    Lecturer born in May 1951
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    Harrop, Graham Charles
    Business Strategy Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-02-27 ~ 2004-03-02
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-02-27 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KOIOS GROUP LIMITED

Company number: 05058221
Registered name
KOIOS GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
268,882 GBP2024-06-30
268,882 GBP2023-06-30
Debtors
Current
18,970 GBP2024-06-30
35,562 GBP2023-06-30
Cash at bank and in hand
3,040 GBP2024-06-30
3,027 GBP2023-06-30
Current Assets
22,010 GBP2024-06-30
38,589 GBP2023-06-30
Net Current Assets/Liabilities
-86,827 GBP2024-06-30
-168,422 GBP2023-06-30
Total Assets Less Current Liabilities
182,055 GBP2024-06-30
100,460 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-39,216 GBP2024-06-30
Net Assets/Liabilities
142,839 GBP2024-06-30
100,460 GBP2023-06-30
Equity
Called up share capital
70 GBP2024-06-30
70 GBP2023-06-30
Capital redemption reserve
82 GBP2024-06-30
82 GBP2023-06-30
Retained earnings (accumulated losses)
142,687 GBP2024-06-30
100,308 GBP2023-06-30
Equity
142,839 GBP2024-06-30
100,460 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,277 GBP2024-06-30
4,277 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,277 GBP2024-06-30
4,277 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,277 GBP2024-06-30
4,277 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,277 GBP2024-06-30
4,277 GBP2023-06-30
Investments in Subsidiaries
268,880 GBP2024-06-30
268,880 GBP2023-06-30
Investments in group undertakings and participating interests
268,882 GBP2024-06-30
268,882 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
268,880 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,562 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
18,970 GBP2024-06-30
30,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
18,970 GBP2024-06-30
35,562 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
36,689 GBP2024-06-30
Non-current, Amounts falling due after one year
39,216 GBP2024-06-30
Other Remaining Borrowings
Non-current
39,216 GBP2024-06-30
Current
36,689 GBP2024-06-30
Related profiles found in government register
  • KOIOS GROUP LIMITED
    Info
    Registered number 05058221
    Restdale House, 32-33 Foregate Street, Worcester, Worcestershire WR1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • KOIOS GROUP
    S
    Registered number missing
    Basepoint Business, And Innovation Centre, Caxton Close, Andover, SP10 3FG
    CIF 1
  • KOIOS GROUP LIMITED
    S
    Registered number 05058221
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZ
    Private Limited Company in Companies House, England
    CIF 2
  • KOIOS GROUP LIMITED
    S
    Registered number 5058221
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BORWELL LIMITED
    04654779
    40-41 Foregate Street, Worcester
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    164,021 GBP2022-02-28
    Person with significant control
    2021-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CYBX LTD
    14949771
    32/33 Restdale House Foregate Street, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,878 GBP2024-06-30
    Person with significant control
    2023-06-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TELECETERA LIMITED
    02500584
    Restdale House Restdale House, 32-33 Foregate Street, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,094 GBP2024-02-29
    Person with significant control
    2019-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WADDINGTON CONSULTING LIMITED
    05887656
    C/o Simon Day & Co, Unit 2 Uffcott Farm, Uffcott, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-07-31
    Officer
    2006-07-26 ~ 2006-07-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.