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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
    Johnston, Anthony Matthew
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ now
    OF - Director → CIF 0
    Johnston, Anthony Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Matthew Johnston
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Thomas
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Phillip Hill
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Thomas, Andrew Howard
    It Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2012-01-01
    OF - Director → CIF 0
    Thomas, Andrew Howard
    It Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-01-26 ~ 2005-02-03
    PE - Nominee Director → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-01-26 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 4
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-02-03 ~ 2005-03-02
    PE - Secretary → CIF 0
  • 5
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-02-03 ~ 2005-03-02
    PE - Director → CIF 0
parent relation
Company in focus

ENTERPRISE 360 LIMITED

Previous names
SOFTWARECUBED LIMITED - 2006-04-05
CLEARCAN LIMITED - 2005-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Fixed Assets
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Current Assets
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,506 GBP2024-12-31
Net Current Assets/Liabilities
-35,503 GBP2024-12-31
-35,503 GBP2023-12-31
Total Assets Less Current Liabilities
44,497 GBP2024-12-31
44,497 GBP2023-12-31
Net Assets/Liabilities
44,497 GBP2024-12-31
44,497 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Share premium
41,497 GBP2024-12-31
41,497 GBP2023-12-31
Equity
44,497 GBP2024-12-31
44,497 GBP2023-12-31
Cash and Cash Equivalents
3 GBP2024-12-31
3 GBP2023-12-31
Other Remaining Borrowings
Current
22,186 GBP2024-12-31
22,186 GBP2023-12-31
Other Creditors
Current
13,320 GBP2024-12-31
13,320 GBP2023-12-31
Creditors
Current
35,506 GBP2024-12-31
35,506 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENTERPRISE 360 LIMITED
    Info
    SOFTWARECUBED LIMITED - 2006-04-05
    CLEARCAN LIMITED - 2006-04-05
    Registered number 05343551
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ENTERPRISE 360 LIMITED
    S
    Registered number 05343551
    icon of addressCobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Cube The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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