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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 20
  • 1
    Brown, James Ward
    Chief Technology Officer born in February 1961
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Coast, Stephen Philip
    Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2010-10-05
    OF - Director → CIF 0
    Coast, Stephen Philip
    Consultant
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 3
    Gimpert, Benjamin Thomas
    Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Brice, Jerome Pierre
    Finance Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Vrecko, Marc Noel
    Business Group President born in December 1964
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2024-11-22
    OF - Director → CIF 0
  • 6
    Carden, Tom William
    Consultant born in October 1980
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Mathes, Joachim
    Chief Technology Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2024-11-22
    OF - Director → CIF 0
  • 8
    Christensen, Juha
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Garnier, Rodolphe Patrice Pierre
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Doucet, Dominique Jean Francois Marie
    Product Marketing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 11
    Farrow, Michael
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 12
    Mcfarland, Martin
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Smidt, Jorgen
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Lotinga, Alexandra Ruth
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 15
    Black, Nicholas James Alexander
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2024-11-22
    OF - Director → CIF 0
    Black, Nicholas James
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 16
    Dinur, Arnon
    Venture Capital born in February 1971
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2016-11-10
    OF - Director → CIF 0
  • 17
    CLOUD MADE HOLDINGS LIMITED
    10432728
    82 St John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BM CONNECT LIMITED
    - now 10252159 12810028
    BM 2020 LIMITED - 2020-09-01 10252159
    82 St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2016-12-23 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 19
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2005-07-07 ~ 2005-09-02
    OF - Nominee Director → CIF 0
  • 20
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-07-07 ~ 2005-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUD MADE LIMITED

Period: 2008-03-03 ~ now
Company number: 05502069
Registered names
CLOUD MADE LIMITED - now
Z.X.V. LTD. - 2008-03-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
113,767 GBP2023-12-31
Debtors
47,753 GBP2024-12-31
17,436,396 GBP2023-12-31
Cash at bank and in hand
24,391 GBP2024-12-31
3,493,758 GBP2023-12-31
Current Assets
72,144 GBP2024-12-31
20,930,154 GBP2023-12-31
Net Current Assets/Liabilities
-468,686 GBP2024-12-31
-14,262,123 GBP2023-12-31
Total Assets Less Current Liabilities
-468,686 GBP2024-12-31
-14,148,356 GBP2023-12-31
Equity
Called up share capital
3,772 GBP2024-12-31
3,772 GBP2023-12-31
Share premium
11,040,535 GBP2024-12-31
11,040,535 GBP2023-12-31
Retained earnings (accumulated losses)
-11,512,993 GBP2024-12-31
-25,192,663 GBP2023-12-31
Equity
-468,686 GBP2024-12-31
-14,148,356 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
113,767 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,880 GBP2024-12-31
151,598 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
16,894,395 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
873 GBP2024-12-31
390,403 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
47,753 GBP2024-12-31
17,436,396 GBP2023-12-31
Trade Creditors/Trade Payables
Current
535,682 GBP2024-12-31
17,311 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
27,518,080 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94 GBP2024-12-31
351,608 GBP2023-12-31
Other Creditors
Current
5,054 GBP2024-12-31
7,305,278 GBP2023-12-31
Equity
Called up share capital
3,772 GBP2024-12-31
3,772 GBP2023-12-31

  • CLOUD MADE LIMITED
    Info
    Z.X.V. LTD. - 2008-03-03
    Registered number 05502069
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.