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 4
  • 1
    Johannie, Jody
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Neville Thomas
    Finance Manager born in December 1980
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Hirzel House, Smith Street, St Peter Port, Guernsey
    Corporate (19 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 4
    566, Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,599,699 USD2019-09-30
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kavanagh, Aine
    Accountant born in June 1982
    Individual
    Officer
    2017-12-12 ~ 2021-12-27
    OF - Director → CIF 0
  • 2
    Aginsky, Alon
    Ceo born in January 1963
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Schwartz, Limor
    Individual
    Officer
    2005-11-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Tuson, Eli
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Secretary → CIF 0
  • 6
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Director → CIF 0
parent relation
Company in focus

CVIDYA NETWORKS UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss
-16,957 GBP2020-01-01 ~ 2020-12-31
-71,340 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-187,575 GBP2019-12-31
-116,235 GBP2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
109 GBP2020-01-01 ~ 2020-12-31
1,587 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
63,827 GBP2020-01-01 ~ 2020-12-31
100,752 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
3,679 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,222 GBP2020-01-01 ~ 2020-12-31
-12,856 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
873,343 GBP2020-12-31
910,056 GBP2019-12-31
Amounts Owed By Related Parties
1,682,837 GBP2020-12-31
2,249,011 GBP2019-12-31
Prepayments/Accrued Income
500,396 GBP2020-12-31
552,539 GBP2019-12-31
Other Debtors
30 GBP2020-12-31
4,448 GBP2019-12-31
Amount of corporation tax that is recoverable
7,370 GBP2020-12-31
7,370 GBP2019-12-31
Debtors
3,063,976 GBP2020-12-31
3,723,424 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31

  • CVIDYA NETWORKS UK LIMITED
    Info
    Registered number 05633563
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    Private Limited Company incorporated on 2005-11-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.