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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 6
  • 1
    Mr Ian Bate
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peters, Karen
    Born in August 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
  • 3
    Bate, Ian Francis
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Bate, Maxine Howard
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 5
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents, 1164 offsprings)
    Officer
    2005-04-15 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 6
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 1162 offsprings)
    Officer
    2005-04-15 ~ 2005-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ISSIMO 360 LTD.

Period: 2021-08-27 ~ now
Company number: 05426274
Registered names
ISSIMO 360 LTD. - now
SATELLITE 360 LTD - 2021-08-27
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
11,428 GBP2024-12-31
14,245 GBP2023-12-31
Current Assets
48,238 GBP2024-12-31
50,189 GBP2023-12-31
Creditors
Amounts falling due within one year
-26,182 GBP2024-12-31
-28,469 GBP2023-12-31
Net Current Assets/Liabilities
25,455 GBP2024-12-31
27,254 GBP2023-12-31
Total Assets Less Current Liabilities
36,883 GBP2024-12-31
41,499 GBP2023-12-31
Net Assets/Liabilities
10,942 GBP2024-12-31
16,619 GBP2023-12-31
Equity
10,942 GBP2024-12-31
16,619 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • ISSIMO 360 LTD.
    Info
    SATELLITE 360 LTD - 2021-08-27
    CONSTRUCTIVE FORCE LTD - 2021-08-27
    CONSTRUCTIVE SOFTWARE LTD - 2021-08-27
    START MAKING SENSE LIMITED - 2021-08-27
    Registered number 05426274
    9 Bryn Street, Talsarnau, Gwynedd LL47 6UD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.