SCIENTIA P3M LIMITED

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 5

1
Glossop, Benjamin Kevin
Born in February 1978
Individual (6 offsprings)
Officer
2025-09-15 ~ now
OF - Director → CIF 0
2
Bennett, Cale Anthony
Born in January 1978
Individual (7 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
3
Kennedy, Stephen John Patrick
Individual (4 offsprings)
Officer
2021-09-15 ~ now
OF - Secretary → CIF 0
4
Mccoll, Kerr David
Born in September 1968
Individual (6 offsprings)
Officer
2024-09-13 ~ now
OF - Director → CIF 0
5
SCIENTIA RESOURCE MANAGEMENT LIMITED
- now
TAYVIN 395 LIMITED - 2008-08-12
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
73,380 GBP2022-01-01 ~ 2022-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Chung, Edward James
Director born in April 1977
Individual
Officer
2021-09-16 ~ 2024-09-26
OF - Director → CIF 0
2
Ingram, Grant
Company Director born in May 1957
Individual (6 offsprings)
Officer
2006-07-31 ~ 2014-04-30
OF - Director → CIF 0
3
Laird, Yvonne
Finance Director born in September 1977
Individual (2 offsprings)
Officer
2013-10-31 ~ 2015-12-16
OF - Director → CIF 0
4
Loomes, Peter, Mrr
Individual
Officer
2014-08-01 ~ 2020-09-30
OF - Secretary → CIF 0
5
Loomes, Peter Charles
Chief Operations born in March 1952
Individual
Officer
2012-02-10 ~ 2020-09-30
OF - Director → CIF 0
6
Lau, Andrew
Head - Asia Pacific born in September 1977
Individual
Officer
2020-09-24 ~ 2021-09-16
OF - Director → CIF 0
Lau, Andrew
Individual
Officer
2020-12-03 ~ 2021-09-16
OF - Secretary → CIF 0
7
Hanna, Leo Anthony
Technology Executive born in October 1966
Individual (1 offspring)
Officer
2024-09-13 ~ 2025-04-16
OF - Director → CIF 0
8
Jobbins, Paul Simon
Director born in January 1973
Individual
Officer
2021-09-16 ~ 2023-07-17
OF - Director → CIF 0
9
Kidd, Alan Peter
Company Director born in June 1952
Individual (1 offspring)
Officer
2006-07-31 ~ 2012-02-10
OF - Director → CIF 0
10
Kennedy, Stephen John Patrick
Director born in January 1974
Individual (4 offsprings)
Officer
2021-09-16 ~ 2024-09-26
OF - Director → CIF 0
11
Ingram, Christine Ann
Individual
Officer
2006-07-31 ~ 2010-12-12
OF - Secretary → CIF 0
12
Nissen, Anthony Charles Francis
Director born in November 1951
Individual (19 offsprings)
Officer
2012-02-10 ~ 2014-06-03
OF - Director → CIF 0
13
INCORPORATE SECRETARIAT LIMITED
4th Floor, 3 Tenterden Street, Hanover Square, London
Active Corporate (1 parent, 184 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-31 ~ 2006-07-31
PE - Nominee Secretary → CIF 0

0 GBP2023-09-30

Creditors

Amounts falling due within one year

0 GBP2024-09-30

-21,138 GBP2023-09-30

Net Current Assets/Liabilities

0 GBP2024-09-30

-21,138 GBP2023-09-30

Total Assets Less Current Liabilities

0 GBP2024-09-30

-21,138 GBP2023-09-30

Creditors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

0 GBP2024-09-30

-21,138 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Share premium

220,000 GBP2024-09-30

220,000 GBP2023-09-30

Revaluation reserve

0 GBP2024-09-30

0 GBP2023-09-30

Retained earnings (accumulated losses)

-973,459 GBP2024-09-30

-973,537 GBP2023-09-30

Equity

0 GBP2024-09-30

-21,138 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

SCIENTIA P3M LIMITED
Info
DATAVISIBILITY LIMITED - 2013-03-19
DATAVIS LIMITED - 2013-03-19
Registered number 05891154
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.