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 5
  • 1
    Ng, Keh Long
    Chief Finance Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, Stephen John
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hitomi, Arthur Shingen
    Ceo born in July 1972
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 5
    GEMSTIN LIMITED - 2004-11-11
    41, Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brosnan, Peter James
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    De Rohan Willner, Guy Peter
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Sdg Registrars Limited
    Individual
    Officer
    2008-07-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Pirie, Justin Alexander Layard
    Company Director born in July 1981
    Individual
    Officer
    2008-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Doyle, Richard Alexander
    It Specialist born in October 1956
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Cunningham, William Rupert Coldstream Clunie
    Financier born in November 1969
    Individual (30 offsprings)
    Officer
    2008-08-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Hacker, Paul
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Harguindeguy, Bernard
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Young, Jack
    Investor born in February 1968
    Individual
    Officer
    2017-07-16 ~ 2017-11-16
    OF - Director → CIF 0
  • 10
    Havart-simkin, Peter Raymond
    Ceo born in May 1952
    Individual
    Officer
    2008-08-08 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Seabolt, Christopher Wayne
    Finance born in June 1967
    Individual
    Officer
    2013-04-16 ~ 2017-07-16
    OF - Director → CIF 0
  • 12
    Kent, Osman
    Entrepreneur born in March 1958
    Individual (5 offsprings)
    Officer
    2010-07-20 ~ 2019-01-07
    OF - Director → CIF 0
  • 13
    Leith, Bruce Henderson
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Lagatta, Thomas Frank
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 15
    Bocresion, Abib
    Financial Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Khandjian, Mark David
    Business Executive born in April 1959
    Individual
    Officer
    2017-02-22 ~ 2019-04-08
    OF - Director → CIF 0
parent relation
Company in focus

NUMECENT HOLDINGS LTD

Previous name
ACRESAIL LIMITED - 2011-09-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
5,750 GBP2023-12-31
6,750 GBP2022-12-31
Fixed Assets - Investments
974,176 GBP2023-12-31
974,176 GBP2022-12-31
Fixed Assets
979,926 GBP2023-12-31
980,926 GBP2022-12-31
Debtors
19,088,512 GBP2023-12-31
19,164,731 GBP2022-12-31
Cash at bank and in hand
10,308 GBP2023-12-31
11,042 GBP2022-12-31
Current Assets
19,098,820 GBP2023-12-31
19,175,773 GBP2022-12-31
Creditors
Current
23,689 GBP2023-12-31
28,044 GBP2022-12-31
Net Current Assets/Liabilities
19,075,131 GBP2023-12-31
19,147,729 GBP2022-12-31
Total Assets Less Current Liabilities
20,055,057 GBP2023-12-31
20,128,655 GBP2022-12-31
Equity
Called up share capital
9,386,405 GBP2023-12-31
9,386,405 GBP2022-12-31
Share premium
25,659,570 GBP2023-12-31
25,659,570 GBP2022-12-31
Retained earnings (accumulated losses)
-14,990,918 GBP2023-12-31
-14,917,320 GBP2022-12-31
Equity
20,055,057 GBP2023-12-31
20,128,655 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Other than goodwill
2,000 GBP2022-12-31
Intangible Assets - Gross Cost
22,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,250 GBP2023-12-31
13,250 GBP2022-12-31
Other than goodwill
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,250 GBP2023-12-31
15,250 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
5,750 GBP2023-12-31
6,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,539 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,539 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,539 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
974,176 GBP2022-12-31
Investments in Group Undertakings
974,176 GBP2023-12-31
974,176 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,088,512 GBP2023-12-31
19,163,566 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,165 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,088,512 GBP2023-12-31
19,164,731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,999 GBP2023-12-31
2,999 GBP2022-12-31
Other Taxation & Social Security Payable
Current
275 GBP2023-12-31
Other Creditors
Current
20,415 GBP2023-12-31
25,045 GBP2022-12-31
Related profiles found in government register
  • NUMECENT HOLDINGS LTD
    Info
    ACRESAIL LIMITED - 2011-09-21
    Registered number 06646895
    41 Devonshire Street, London W1G 7AJ
    Private Limited Company incorporated on 2008-07-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • NUMECENT HOLDINGS LIMITED
    S
    Registered number 06646895
    Suite 4, One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom, HG2 8PB
    100% Shareholder in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENDEAVORS TECHNOLOGIES LIMITED - 2011-10-12
    LAWGRA (NO. 1443) LIMITED - 2007-10-31
    41 Devonshire Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,970,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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