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
Birchenough, Roger
Individual (1 offspring)Officer
2017-08-16 ~ nowOF - Secretary → CIF 0 - 2
Birchenough, Roger John
Born in January 1972Individual (2 offsprings)Officer 2022-03-20 ~ nowOF - Director → CIF 0 - 3
Lervik, Frode
Born in December 1967Individual (1 offspring)Officer 2017-07-01 ~ nowOF - Director → CIF 0 - 4
Rebel 5 Floor, Universitetsgata 2, 0164 Oslo, NorwayCorporate (1 offspring)Person with significant control 2017-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Sydness, Nils
Director born in June 1959IndividualOfficer 2010-12-17 ~ 2015-04-20OF - Director → CIF 0 - 2
Britton, Stefan
Managing Director born in July 1974Individual (1 offspring)Officer 2007-06-13 ~ 2008-05-01OF - Director → CIF 0 - 3
Wilson, Tim
IndividualOfficer 2012-09-01 ~ 2017-08-16OF - Secretary → CIF 0 - 4
Prydz, Nicolai
Director born in February 1970IndividualOfficer 2007-06-13 ~ 2010-12-17OF - Director → CIF 0 - 5
RØine, Niels
Business Development born in April 1961IndividualOfficer 2015-09-01 ~ 2016-09-20OF - Director → CIF 0 - 6
Thackray, Vicki Ann
IndividualOfficer 2007-06-13 ~ 2008-06-02OF - Secretary → CIF 0 - 7
Jensen, Tom-erik
Chief Executive born in June 1970IndividualOfficer 2015-04-20 ~ 2015-09-01OF - Director → CIF 0Jensen, Tom-erik
Managing Director born in June 1970Individual 2016-09-20 ~ 2017-07-01OF - Director → CIF 0 - 8SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-307 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2007-03-02 ~ 2007-06-13PE - Secretary → CIF 0 - 9SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowHSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-307 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2007-03-02 ~ 2007-06-13PE - Director → CIF 0
Company in focus
PARTICIPANT UK LIMITED
Previous name
COTECH UK LIMITED - 2013-02-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
814 GBP2024-12-31
1,086 GBP2023-12-31
Debtors
Current
310,840 GBP2024-12-31
256,111 GBP2023-12-31
Cash at bank and in hand
22,475 GBP2024-12-31
6,060 GBP2023-12-31
Current Assets
333,315 GBP2024-12-31
262,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-173,226 GBP2023-12-31
Net Current Assets/Liabilities
98,901 GBP2024-12-31
88,945 GBP2023-12-31
Total Assets Less Current Liabilities
99,715 GBP2024-12-31
90,031 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,167 GBP2024-12-31
Net Assets/Liabilities
90,548 GBP2024-12-31
70,864 GBP2023-12-31
Equity
Called up share capital
564,242 GBP2024-12-31
564,242 GBP2023-12-31
Retained earnings (accumulated losses)
-473,694 GBP2024-12-31
-493,378 GBP2023-12-31
Equity
90,548 GBP2024-12-31
70,864 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
817 GBP2024-12-31
817 GBP2023-12-31
Office equipment
3,962 GBP2024-12-31
3,962 GBP2023-12-31
Computers
11,196 GBP2024-12-31
11,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,975 GBP2024-12-31
15,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
711 GBP2023-12-31
Office equipment
3,832 GBP2023-12-31
Computers
10,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
32 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
213 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
738 GBP2024-12-31
Office equipment
3,864 GBP2024-12-31
Computers
10,559 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,161 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
79 GBP2024-12-31
106 GBP2023-12-31
Office equipment
98 GBP2024-12-31
130 GBP2023-12-31
Computers
637 GBP2024-12-31
850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,670 GBP2024-12-31
28,803 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
259,472 GBP2024-12-31
209,100 GBP2023-12-31
Other Debtors
Current
6,238 GBP2024-12-31
13,606 GBP2023-12-31
Prepayments/Accrued Income
Current
6,460 GBP2024-12-31
4,602 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,186 GBP2024-12-31
43,530 GBP2023-12-31
Taxation/Social Security Payable
Current
9,818 GBP2024-12-31
9,453 GBP2023-12-31
Other Creditors
Current
9,640 GBP2024-12-31
6,480 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
111,770 GBP2024-12-31
103,763 GBP2023-12-31
Creditors
Current
234,414 GBP2024-12-31
173,226 GBP2023-12-31
Bank Borrowings
Non-current
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Between one and two years
9,167 GBP2024-12-31
Between two and five year, Non-current
9,167 GBP2023-12-31
Total Borrowings
19,167 GBP2024-12-31
29,167 GBP2023-12-31
PARTICIPANT UK LIMITED
InfoCOTECH UK LIMITED - 2013-02-25Registered number 06135167Venture House, Downshire Way, Bracknell RG12 1WAPRIVATE LIMITED COMPANY incorporated on 2007-03-02 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.