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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 21
  • 1
    Fisher, Amanda
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Mcclure, Richard Alan
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2008-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Wise, Stephen Robert
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2008-04-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Warbritton, Sean Matthew
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Rebecca Jane, Dr
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Seltzer, Natalie
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Mcdonnell, Mark Nicholas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Close, Colin Peter
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Harris, Della Michelle
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2008-04-20
    OF - Secretary → CIF 0
  • 10
    French, Christopher Francis
    Born in August 1936
    Individual (10 offsprings)
    Officer
    2010-03-16 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Bannerjee, Moloy Kumar
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ 2013-01-17
    OF - Director → CIF 0
  • 12
    Prais, David Leonard
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2010-03-16 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Francois, Fiona Jane
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2023-04-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 15
    Ciriani, Christine Deborah
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2010-03-16 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Wise, John William
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ 2023-05-30
    OF - Director → CIF 0
  • 18
    Lloyd, Andrew Charles
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2016-11-22
    OF - Director → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 21
    Pacific Design Center, 700 N San Vicente Blvd, Suite G605, West Hollywood, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-12-21 ~ 2024-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABEL SYSTEMS LIMITED

Period: 2008-03-26 ~ now
Company number: 06545405
Registered name
BABEL SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,416 GBP2023-12-29
1,416 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
5,344,432 GBP2023-12-29
1,573,698 GBP2022-12-29
Cash at bank and in hand
11,417 GBP2023-12-29
8,997 GBP2022-12-29
Current Assets
13,006,157 GBP2023-12-29
9,018,864 GBP2022-12-29
Net Current Assets/Liabilities
3,521,498 GBP2023-12-29
3,031,989 GBP2022-12-29
Total Assets Less Current Liabilities
3,522,914 GBP2023-12-29
3,033,405 GBP2022-12-29
Equity
Called up share capital
26,394 GBP2023-12-29
26,394 GBP2022-12-29
26,394 GBP2021-12-29
Share premium
2,226,051 GBP2023-12-29
2,226,051 GBP2022-12-29
2,226,051 GBP2021-12-29
Retained earnings (accumulated losses)
1,058,863 GBP2023-12-29
596,469 GBP2022-12-29
-8,139,073 GBP2021-12-29
Equity
3,522,914 GBP2023-12-29
3,033,405 GBP2022-12-29
Profit/Loss
Retained earnings (accumulated losses)
462,394 GBP2022-12-30 ~ 2023-12-29
8,735,542 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
462,394 GBP2022-12-30 ~ 2023-12-29
8,735,542 GBP2021-12-30 ~ 2022-12-29
Average Number of Employees
72022-12-30 ~ 2023-12-29
82021-12-30 ~ 2022-12-29
Investments in group undertakings and participating interests
1,416 GBP2023-12-29
1,416 GBP2022-12-29
Amounts Owed By Related Parties
5,343,140 GBP2023-12-29
Current
1,528,967 GBP2022-12-29
Other Debtors
Amounts falling due within one year
1,292 GBP2023-12-29
44,731 GBP2022-12-29
Debtors
12,994,740 GBP2023-12-29
9,009,867 GBP2022-12-29
Trade Creditors/Trade Payables
Current
4,200 GBP2023-12-29
600 GBP2022-12-29
Amounts owed to group undertakings
Current
8,952,304 GBP2023-12-29
5,022,403 GBP2022-12-29
Other Taxation & Social Security Payable
Current
477,045 GBP2023-12-29
898,410 GBP2022-12-29
Other Creditors
Current
51,110 GBP2023-12-29
65,462 GBP2022-12-29
Creditors
Current
9,484,659 GBP2023-12-29
5,986,875 GBP2022-12-29

  • BABEL SYSTEMS LIMITED
    Info
    Registered number 06545405
    5th Floor 77 Shaftesbury Avenue, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.