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 2
  • 1
    Davis, Mark
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    1550, Bryant Street, San Francisco, Ca, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Smithson, Michael
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2015-01-22
    OF - Director → CIF 0
    Smithson, Michael
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 2
    Marsden, Luke
    Software Developer born in December 1986
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Simkin, Keiran
    Software Developer born in September 1985
    Individual
    Officer
    2008-04-23 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Grimsdale, Charles Henry Robertson
    Venture Capitalist born in February 1962
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Murdoch, Simon Thomas, Dr
    Investment Manager born in June 1961
    Individual (30 offsprings)
    Officer
    2014-05-08 ~ 2015-01-22
    OF - Director → CIF 0
  • 6
    Baits, John Charles, Dr
    Cto Dn Capital born in March 1938
    Individual
    Officer
    2013-12-19 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Haswell, Robin David
    Software Developer born in February 1986
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    May, Michael David
    Ip Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 9
    Schlenker, Steve
    Managing Partner born in July 1968
    Individual (16 offsprings)
    Officer
    2014-05-08 ~ 2015-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CLUSTERHQ LIMITED

Previous name
HYBRID LOGIC LIMITED - 2014-12-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
1,758,283 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
1,625,000 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-292,895 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-292,895 GBP2015-01-01 ~ 2015-12-31
Profit/loss - Tax on ordinary activities
0 GBP2015-01-01 ~ 2015-12-31
Net profit/loss
-292,895 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
16,231 GBP2015-12-31
Fixed Assets
16,231 GBP2015-12-31
Debtors
2,422 GBP2015-12-31
Cash at bank and in hand
104,821 GBP2015-12-31
Current Assets
107,243 GBP2015-12-31
Current liabilities
89,118 GBP2015-12-31
Net Current Assets/Liabilities
18,125 GBP2015-12-31
Total Assets Less Current Liabilities
34,356 GBP2015-12-31
Net assets/liabilities including pension asset/liability
34,356 GBP2015-12-31
Called-up share capital
2,356 GBP2015-12-31
Share premium account
2,125,213 GBP2015-12-31
Retained earnings
-2,093,213 GBP2015-12-31
-1,800,318 GBP2014-12-31
Shareholder's fund
34,356 GBP2015-12-31
Wages/Salaries
813,840 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
33,080 GBP2015-12-31
11,090 GBP2014-12-31
Depreciation of tangible fixed assets
16,849 GBP2015-12-31
3,048 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
13,800 GBP2015-01-01 ~ 2015-12-31
Other Debtors
2,422 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10,203,500 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Value of shares allotted
Class 1 ordinary share
0 GBP2015-12-31
Paid-up share capital
2,356 GBP2015-12-31
  • CLUSTERHQ LIMITED
    Info
    HYBRID LOGIC LIMITED - 2014-12-30
    Registered number 06573757
    1 Adelaide House, Perth Trading Estate, Slough, Berkshire SL1 4XX
    Private Limited Company incorporated on 2008-04-23 and dissolved on 2017-09-12 (9 years 4 months). The company status is Dissolved.
    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.