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
    Kennedy, Stephen John Patrick
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Cale Anthony
    Chief Financial Officer born in January 1978
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccoll, Kerr David
    Cosulting Director born in September 1968
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    ABBOTS 332 LIMITED - 2004-12-10
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    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
Ceased 18
  • 1
    Macdonald, Stuart Douglas
    Director born in October 1974
    Individual
    Officer
    2021-09-15 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Douglas, Brock Paul
    Director born in October 1974
    Individual
    Officer
    2021-09-15 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Bentinck, Wolfe Goswin
    Marketing born in April 2000
    Individual (3 offsprings)
    Officer
    2021-05-22 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Kennedy, Stephen John Patrick
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Jobbins, Paul Simon
    Director born in January 1973
    Individual
    Officer
    2021-09-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Arvidsson, Lars
    Sales Executive born in December 1957
    Individual
    Officer
    2009-10-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 7
    Chung, Edward James
    Director born in April 1977
    Individual
    Officer
    2021-09-14 ~ 2024-09-13
    OF - Director → CIF 0
  • 8
    Nissen, Anthony Charles Francis
    Company Director born in November 1951
    Individual (19 offsprings)
    Officer
    2008-10-10 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2008-10-10 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Laird, Yvonne
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Bentinck, Steven Carel, Baron
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2021-09-15
    OF - Director → CIF 0
    Baron Steven Bentinck
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Hanna, Leo Anthony
    Technology Executive born in October 1966
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2025-04-16
    OF - Director → CIF 0
  • 14
    Djahanbakhsh, Mohamad
    Ceo born in April 1966
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    Loomes, Peter Charles
    Accountant born in March 1952
    Individual
    Officer
    2008-10-01 ~ 2020-09-30
    OF - Director → CIF 0
    Loomes, Peter
    Director
    Individual
    Officer
    2008-10-10 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Lau, Andrew
    Head - Asia Pacific born in September 1977
    Individual
    Officer
    2020-09-24 ~ 2021-09-15
    OF - Director → CIF 0
    Lau, Andrew
    Individual
    Officer
    2020-12-03 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 17
    Forster, Geoffrey Alan, Dr
    Director born in January 1947
    Individual
    Officer
    2010-04-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2008-07-31
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SCIENTIA RESOURCE MANAGEMENT LIMITED

Previous name
TAYVIN 395 LIMITED - 2008-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-73,380 GBP2022-01-01 ~ 2022-09-30
-120,104 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-09-30
-151,167 GBP2021-01-01 ~ 2021-12-31
151,167 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-73,380 GBP2022-01-01 ~ 2022-09-30
-2,228,163 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,362 GBP2022-01-01 ~ 2022-09-30
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-42,018 GBP2022-01-01 ~ 2022-09-30
-2,228,163 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,558,381 GBP2022-09-30
1,558,381 GBP2021-12-31
Debtors
1,558,794 GBP2022-09-30
610,639 GBP2021-12-31
Cash at bank and in hand
29,880 GBP2022-09-30
1,161 GBP2021-12-31
Equity
Called up share capital
101,659 GBP2022-09-30
101,659 GBP2021-12-31
101,659 GBP2020-12-31
Share premium
336,075 GBP2022-09-30
336,075 GBP2021-12-31
336,075 GBP2020-12-31
Capital redemption reserve
115,621 GBP2022-09-30
115,621 GBP2021-12-31
115,621 GBP2020-12-31
Other miscellaneous reserve
5,380,936 GBP2022-09-30
5,380,936 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-4,921,012 GBP2022-09-30
-4,878,994 GBP2021-12-31
-2,650,831 GBP2020-12-31
Equity
1,013,279 GBP2022-09-30
1,055,297 GBP2021-12-31
Audit Fees/Expenses
47,891 GBP2022-01-01 ~ 2022-09-30
51,897 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-09-30
52021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-09-30
17,500 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-09-30
17,500 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,462,584 GBP2022-09-30
551,914 GBP2021-12-31
Prepayments/Accrued Income
Current
64,848 GBP2022-09-30
58,725 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
31,362 GBP2022-09-30
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
-1,255 GBP2022-09-30
21,067 GBP2021-12-31
Amounts owed to group undertakings
Current
2,107,366 GBP2022-09-30
1,048,687 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
27,665 GBP2022-09-30
45,130 GBP2021-12-31
Equity
Called up share capital
101,659 GBP2022-09-30
101,659 GBP2021-12-31
Profit/Loss
73,380 GBP2022-01-01 ~ 2022-09-30
Related profiles found in government register
  • SCIENTIA RESOURCE MANAGEMENT LIMITED
    Info
    TAYVIN 395 LIMITED - 2008-08-12
    Registered number 06576048
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2008-04-24 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SCIENTIA RESOURCE MANAGEMENT LIMITED
    S
    Registered number 06576048
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Company in England, Uk
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RARERELAY LIMITED - 1989-01-17
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,027,371 GBP2022-01-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DATAVISIBILITY LIMITED - 2013-03-19
    DATAVIS LIMITED - 2006-09-26
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.