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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
Active 4
  • 1
    Harber, Ben
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Moura, Ricardo Assuncao
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Kenneth
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Harrison, Paul Scott
    Chief Financial Officer born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-06-09
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Richards, David
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2016-09-29
    OF - Director → CIF 0
    Richards, David
    Company Director born in November 1970
    Individual (19 offsprings)
    icon of calendar 2016-10-06 ~ 2023-04-02
    OF - Director → CIF 0
  • 3
    Shaw, Gillian
    Solicitor born in August 1980
    Individual
    Officer
    icon of calendar 2025-07-11 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Parker, Anthony Nicholas
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Campigli, James
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2017-02-23
    OF - Director → CIF 0
    Campigli, James
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 6
    Webster, Larry James
    Attorney born in August 1966
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2025-07-11
    OF - Director → CIF 0
    Webster, Larry James
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 7
    Hall, Louise
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Miller, Erik Edwin
    Chief Finance Officer born in April 1960
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-05
    OF - Director → CIF 0
    Miller, Erik Edwin
    Born in April 1960
    Individual
    icon of calendar 2017-02-23 ~ 2023-04-02
    OF - Director → CIF 0
parent relation
Company in focus

CIRATA LTD

Previous name
WANDISCO INTERNATIONAL LTD - 2023-10-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
1,677,715 GBP2023-01-01 ~ 2023-12-31
3,393,983 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-310,881 GBP2023-01-01 ~ 2023-12-31
-302,548 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,366,834 GBP2023-01-01 ~ 2023-12-31
3,091,435 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,703,120 GBP2023-01-01 ~ 2023-12-31
-17,119,670 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-13,336,286 GBP2023-01-01 ~ 2023-12-31
-14,028,235 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,862 GBP2023-01-01 ~ 2023-12-31
14,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,334,424 GBP2023-01-01 ~ 2023-12-31
-14,013,718 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-46,987 GBP2023-01-01 ~ 2023-12-31
174,551 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
93,934 GBP2023-12-31
359,934 GBP2022-12-31
Fixed Assets
93,934 GBP2023-12-31
359,934 GBP2022-12-31
Debtors
1,063,893 GBP2023-12-31
1,756,729 GBP2022-12-31
Cash at bank and in hand
209,177 GBP2023-12-31
1,074,153 GBP2022-12-31
Current Assets
1,273,070 GBP2023-12-31
2,830,882 GBP2022-12-31
Net Current Assets/Liabilities
-63,091,151 GBP2023-12-31
-50,913,056 GBP2022-12-31
Total Assets Less Current Liabilities
-62,997,217 GBP2023-12-31
-50,553,122 GBP2022-12-31
Net Assets/Liabilities
-63,000,617 GBP2023-12-31
-50,556,522 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-86,132,707 GBP2023-12-31
-72,751,296 GBP2022-12-31
Equity
-63,000,617 GBP2023-12-31
-50,556,522 GBP2022-12-31
Average Number of Employees
1042023-01-01 ~ 2023-12-31
1162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,772 GBP2023-12-31
360,070 GBP2022-12-31
Tools/Equipment for furniture and fittings
36,264 GBP2023-12-31
48,691 GBP2022-12-31
Office equipment
746,636 GBP2023-12-31
971,962 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
843,672 GBP2023-12-31
1,380,723 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-299,298 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-15,922 GBP2023-01-01 ~ 2023-12-31
Office equipment
-267,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-582,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,772 GBP2023-12-31
250,118 GBP2022-12-31
Tools/Equipment for furniture and fittings
33,267 GBP2023-12-31
42,161 GBP2022-12-31
Office equipment
655,699 GBP2023-12-31
728,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
749,738 GBP2023-12-31
1,020,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,594 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
4,092 GBP2023-01-01 ~ 2023-12-31
Office equipment
164,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-246,940 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-12,986 GBP2023-01-01 ~ 2023-12-31
Office equipment
-237,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-496,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
109,952 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,997 GBP2023-12-31
6,530 GBP2022-12-31
Office equipment
90,937 GBP2023-12-31
243,452 GBP2022-12-31
Trade Debtors/Trade Receivables
119,973 GBP2023-12-31
Prepayments/Accrued Income
219,799 GBP2023-12-31
271,939 GBP2022-12-31
Other Debtors
724,121 GBP2023-12-31
1,484,790 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
171,742 GBP2023-12-31
344,422 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
395,949 GBP2023-12-31
960,835 GBP2022-12-31
Other Creditors
Amounts falling due within one year
63,796,530 GBP2023-12-31
52,438,681 GBP2022-12-31
Related profiles found in government register
  • CIRATA LTD
    Info
    WANDISCO INTERNATIONAL LTD - 2023-10-03
    Registered number 06612293
    icon of addressSpaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield S1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CIRATA LTD
    S
    Registered number 06612293
    icon of address5th Floor, Castleton Suite, 32 Eyre Street, Sheffield, United Kingdom, S1 4QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIRATA LTD - 2023-10-03
    icon of addressSpaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSpaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.