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 7
  • 1
    Limon, Claire Ann
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Dodson, Stuart John
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 3
    Hewitt, Nicolas Keith
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
  • 4
    Davis, Peter
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 5
    Howell, Philip Luard
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 6
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-12 ~ now
    OF - secretary → CIF 0
  • 7
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, England
    Corporate (7 parents, 3 offsprings)
    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
Ceased 12
  • 1
    Hewitt, Nicolas Keith
    Director
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2011-07-12
    OF - secretary → CIF 0
  • 2
    Humphries, Russell Anthony
    Nat Sales Manager born in December 1958
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2010-12-23
    OF - director → CIF 0
  • 3
    Taylor, Ronald Frank Cameron
    Head Dist N Strategy born in July 1966
    Individual
    Officer
    2006-11-27 ~ 2008-06-05
    OF - director → CIF 0
  • 4
    Smallwood, Christopher Mark
    Director born in September 1963
    Individual
    Officer
    2006-10-09 ~ 2024-04-03
    OF - director → CIF 0
    Smallwood, Christopher
    Individual
    Officer
    2006-10-09 ~ 2007-04-13
    OF - secretary → CIF 0
  • 5
    Parnaby, Nathan Richard
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2007-11-29
    OF - director → CIF 0
  • 6
    Davies, Christopher Allan
    Director born in January 1969
    Individual
    Officer
    2006-10-09 ~ 2018-10-22
    OF - director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2010-03-31
    OF - director → CIF 0
  • 8
    Wild, Donald James
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2011-07-12
    OF - director → CIF 0
  • 9
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2008-12-18
    OF - director → CIF 0
  • 10
    Smith, Mark
    Director born in November 1969
    Individual (4795 offsprings)
    Officer
    2007-04-13 ~ 2024-05-10
    OF - director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-03 ~ 2006-10-09
    PE - nominee-director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-03 ~ 2006-10-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIGURE OUT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • FIGURE OUT LIMITED
    Info
    Registered number 05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5BZ
    Private Limited Company incorporated on 2006-07-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.