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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
    Young, Jack
    Investor born in March 1968
    Individual (1 offspring)
    Officer
    2017-07-16 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Seabolt, Christopher Wayne
    Finance born in July 1967
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2017-07-16
    OF - Director → CIF 0
  • 3
    Hacker, Paul
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2008-08-08 ~ 2010-05-25
    OF - Director → CIF 0
  • 4
    Kent, Osman
    Entrepreneur born in March 1958
    Individual (10 offsprings)
    Officer
    2010-07-20 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Brosnan, Peter James
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Cunningham, William Rupert Coldstream Clunie
    Financier born in December 1969
    Individual (42 offsprings)
    Officer
    2008-08-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Khandjian, Mark David
    Business Executive born in May 1959
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Havart-simkin, Peter Raymond
    Ceo born in May 1952
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2010-03-16
    OF - Director → CIF 0
  • 9
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Ng, Keh Long
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Leith, Bruce Henderson
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2009-05-13 ~ 2010-05-01
    OF - Director → CIF 0
  • 12
    Hitomi, Arthur Shingen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Doyle, Richard Alexander
    It Specialist born in October 1956
    Individual (18 offsprings)
    Officer
    2008-08-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 14
    Bocresion, Abib
    Financial Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Harguindeguy, Bernard
    Chief Executive born in July 1958
    Individual (4 offsprings)
    Officer
    2017-08-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 16
    Lagatta, Thomas Frank
    Engineer born in January 1958
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Pirie, Justin Alexander Layard
    Company Director born in July 1981
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Hargreaves, Richard Lawrence, Dr
    Born in January 1946
    Individual (50 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 19
    De Rohan Willner, Guy Peter
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2008-09-12 ~ 2017-11-29
    OF - Director → CIF 0
  • 20
    Maynard, Stephen John
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 21
    ENDEAVOUR VENTURES LIMITED
    - now 05244123
    GEMSTIN LIMITED - 2004-11-11
    41, Devonshire Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMECENT HOLDINGS LTD

Period: 2011-09-21 ~ now
Company number: 06646895
Registered names
NUMECENT HOLDINGS LTD - now
ACRESAIL LIMITED - 2011-09-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
4,750 GBP2024-12-31
5,750 GBP2023-12-31
Fixed Assets - Investments
974,176 GBP2024-12-31
974,176 GBP2023-12-31
Fixed Assets
978,926 GBP2024-12-31
979,926 GBP2023-12-31
Debtors
20,248,628 GBP2024-12-31
19,088,512 GBP2023-12-31
Cash at bank and in hand
18,117 GBP2024-12-31
10,308 GBP2023-12-31
Current Assets
20,266,745 GBP2024-12-31
19,098,820 GBP2023-12-31
Creditors
Current
42,500 GBP2024-12-31
23,689 GBP2023-12-31
Net Current Assets/Liabilities
20,224,245 GBP2024-12-31
19,075,131 GBP2023-12-31
Total Assets Less Current Liabilities
21,203,171 GBP2024-12-31
20,055,057 GBP2023-12-31
Equity
Called up share capital
9,406,405 GBP2024-12-31
9,386,405 GBP2023-12-31
Share premium
25,659,570 GBP2024-12-31
25,659,570 GBP2023-12-31
Retained earnings (accumulated losses)
-13,862,804 GBP2024-12-31
-14,990,918 GBP2023-12-31
Equity
21,203,171 GBP2024-12-31
20,055,057 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Other than goodwill
2,000 GBP2023-12-31
Intangible Assets - Gross Cost
22,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,250 GBP2024-12-31
14,250 GBP2023-12-31
Other than goodwill
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,250 GBP2024-12-31
16,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,750 GBP2024-12-31
5,750 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
974,176 GBP2023-12-31
Investments in Group Undertakings
974,176 GBP2024-12-31
974,176 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,043,703 GBP2024-12-31
19,088,512 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,204,925 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
20,248,628 GBP2024-12-31
19,088,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,999 GBP2024-12-31
2,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
275 GBP2023-12-31
Other Creditors
Current
39,501 GBP2024-12-31
20,415 GBP2023-12-31

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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 1
  • 1
    NUMECENT LIMITED
    - now 06367508
    ENDEAVORS TECHNOLOGIES LIMITED - 2011-10-12
    LAWGRA (NO. 1443) LIMITED - 2007-10-31
    41 Devonshire Street, London, England
    Active Corporate (16 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.