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
    Telford, William Thomas
    Software Consultant born in June 1980
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ now
    OF - director → CIF 0
  • 2
    Wood, Mark Outterson
    Marketing Manager born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ now
    OF - director → CIF 0
    Wood, Mark Outterson
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ now
    OF - secretary → CIF 0
  • 3
    Neal, Samuel James
    Software Consultant born in May 1979
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 7 Swallow Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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 3
  • 1
    Mr William Thomas Telford
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Outterson Wood
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Samuel James Neal
    Born in May 1979
    Individual (12 offsprings)
    Person with significant control
    2016-10-31 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POINT74 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
42,281 GBP2023-12-31
43,995 GBP2022-12-31
Fixed Assets
42,281 GBP2023-12-31
43,995 GBP2022-12-31
Debtors
621,137 GBP2023-12-31
843,628 GBP2022-12-31
Cash at bank and in hand
249,087 GBP2023-12-31
236,926 GBP2022-12-31
Current Assets
870,224 GBP2023-12-31
1,080,554 GBP2022-12-31
Creditors
Amounts falling due within one year
-662,043 GBP2023-12-31
-582,835 GBP2022-12-31
Net Current Assets/Liabilities
208,181 GBP2023-12-31
497,719 GBP2022-12-31
Total Assets Less Current Liabilities
250,462 GBP2023-12-31
541,714 GBP2022-12-31
Creditors
Amounts falling due after one year
-133,069 GBP2023-12-31
-247,281 GBP2022-12-31
Net Assets/Liabilities
117,393 GBP2023-12-31
294,433 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
117,293 GBP2023-12-31
294,333 GBP2022-12-31
Equity
117,393 GBP2023-12-31
294,433 GBP2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
224,977 GBP2023-12-31
207,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,696 GBP2023-12-31
163,790 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,906 GBP2023-01-01 ~ 2023-12-31

  • POINT74 LIMITED
    Info
    Registered number 06434424
    Floor 2 2 West Street, Bourne, Lincolnshire PE10 9NE
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-02
    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.