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
    Peters, Karen
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
    Peters, Karen Dianne
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Ian Bate
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bate, Ian Francis
    It Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bate, Maxine Howard
    Individual
    Officer
    2005-04-21 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-04-15 ~ 2005-04-21
    PE - Director → CIF 0
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-04-15 ~ 2005-04-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ISSIMO 360 LTD.

Previous names
SATELLITE 360 LTD - 2021-08-27
CONSTRUCTIVE FORCE LTD - 2020-09-23
CONSTRUCTIVE SOFTWARE LTD - 2018-05-31
START MAKING SENSE LIMITED - 2011-02-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
14,244 GBP2023-12-31
14,433 GBP2022-12-31
Current Assets
50,189 GBP2023-12-31
13,814 GBP2022-12-31
Creditors
Current
-28,468 GBP2023-12-31
-13,256 GBP2022-12-31
Net Current Assets/Liabilities
27,255 GBP2023-12-31
3,817 GBP2022-12-31
Total Assets Less Current Liabilities
41,499 GBP2023-12-31
18,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
-24,880 GBP2023-12-31
-17,235 GBP2022-12-31
Net Assets/Liabilities
16,619 GBP2023-12-31
1,015 GBP2022-12-31
Equity
16,619 GBP2023-12-31
1,015 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • ISSIMO 360 LTD.
    Info
    SATELLITE 360 LTD - 2021-08-27
    CONSTRUCTIVE FORCE LTD - 2020-09-23
    CONSTRUCTIVE SOFTWARE LTD - 2018-05-31
    START MAKING SENSE LIMITED - 2011-02-23
    Registered number 05426274
    9 Bryn Street, Talsarnau, Gwynedd LL47 6UD
    Private Limited Company incorporated on 2005-04-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.