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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 2
  • 1
    Bennett, Cale Anthony
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccoll, Kerr David
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Di Marco, Adriano Guido
    Director born in January 1958
    Individual
    Officer
    2005-02-17 ~ 2015-04-05
    OF - Director → CIF 0
  • 2
    Kennedy, Stephen John Patrick
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Jobbins, Paul Simon
    Company Director born in January 1973
    Individual
    Officer
    2019-10-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Chung, Edward James
    Operating Officer born in April 1977
    Individual
    Officer
    2009-09-22 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Glossop, Benjamin Kevin
    Born in February 1978
    Individual
    Officer
    2025-09-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Pye, Gareth Barlow
    Operating Officer born in October 1974
    Individual
    Officer
    2015-04-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Hanna, Leo Anthony
    Technology Executive born in October 1966
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ 2009-03-16
    PE - Secretary → CIF 0
  • 9
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ 2005-02-17
    PE - Director → CIF 0
parent relation
Company in focus

TECHNOLOGY ONE UK LIMITED

Previous name
ABBOTS 332 LIMITED - 2004-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TECHNOLOGY ONE UK LIMITED
    Info
    ABBOTS 332 LIMITED - 2004-12-10
    Registered number 05234413
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • TECHNOLOGY ONE UK LIMITED
    S
    Registered number 05234413
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Private Company Limited By Shares in Register Of Companies, England & Wales, United Kingdom
    CIF 1
  • TECHNOLOGY ONE UK LIMITED
    S
    Registered number 5234413
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -440,398 GBP2024-09-30
    Person with significant control
    2025-10-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TAYVIN 395 LIMITED - 2008-08-12
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    73,380 GBP2022-01-01 ~ 2022-09-30
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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