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
    Redfern, Antony Donovan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Mr Antony Donovan Redfern
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swycher, Ian
    Individual (52 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Patten, Matthew Richard
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Allsop, Jennifer Jane
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Newell, Neil Kennedy Frost
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2008-03-15
    OF - Director → CIF 0
  • 4
    Morten Pedersen Sondergaard
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    2023-10-10 ~ 2025-03-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (36 offsprings)
    Officer
    2006-02-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Glydon, Patrick Richard
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2006-11-13
    OF - Director → CIF 0
    Glydon, Patrick Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 7
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-28 ~ 2006-02-02
    PE - Secretary → CIF 0
  • 8
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-28 ~ 2006-02-02
    PE - Director → CIF 0
parent relation
Company in focus

CONFABULATE LIMITED

Previous name
FINLAW 508 LIMITED - 2006-02-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets
7,020 GBP2023-10-31
10,530 GBP2022-10-31
Property, Plant & Equipment
4,245 GBP2023-10-31
2,812 GBP2022-10-31
Fixed Assets
11,265 GBP2023-10-31
13,342 GBP2022-10-31
Total Inventories
469 GBP2023-10-31
Debtors
Current
11,659 GBP2023-10-31
26,292 GBP2022-10-31
Cash at bank and in hand
36,279 GBP2023-10-31
29,100 GBP2022-10-31
Current Assets
48,407 GBP2023-10-31
55,392 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,498 GBP2023-10-31
-11,377 GBP2022-10-31
Net Current Assets/Liabilities
42,909 GBP2023-10-31
44,015 GBP2022-10-31
Net Assets/Liabilities
54,174 GBP2023-10-31
57,357 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Share premium
845,388 GBP2023-10-31
845,388 GBP2022-10-31
Retained earnings (accumulated losses)
-791,219 GBP2023-10-31
-788,036 GBP2022-10-31
Equity
54,174 GBP2023-10-31
57,357 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
58,427 GBP2023-10-31
58,427 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
51,407 GBP2023-10-31
47,897 GBP2022-10-31
Intangible Assets
Development expenditure
7,020 GBP2023-10-31
10,530 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
20,177 GBP2023-10-31
15,328 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,932 GBP2023-10-31
Property, Plant & Equipment
Other
4,245 GBP2023-10-31
2,812 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
7,050 GBP2023-10-31
23,758 GBP2022-10-31
Other Debtors
Current
755 GBP2023-10-31
Prepayments/Accrued Income
Current
3,854 GBP2023-10-31
2,534 GBP2022-10-31
Trade Creditors/Trade Payables
Current
156 GBP2023-10-31
3,500 GBP2022-10-31
Taxation/Social Security Payable
Current
575 GBP2022-10-31
Other Creditors
Current
1,260 GBP2023-10-31
449 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,082 GBP2023-10-31
6,853 GBP2022-10-31
Creditors
Current
5,498 GBP2023-10-31
11,377 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470 shares2023-10-31
470 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.0012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,137 shares2023-10-31
2,140 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.0012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,052 shares2023-10-31
2,050 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.0012022-11-01 ~ 2023-10-31
  • CONFABULATE LIMITED
    Info
    FINLAW 508 LIMITED - 2006-02-09
    Registered number 05605939
    9 Market Row, Saffron Walden, Essex CB10 1HB
    Private Limited Company incorporated on 2005-10-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.