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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 3
  • 1
    Bryars, Matthew
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shanmuganathan, Jonathan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    AERIANDI LIMITED
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,276,749 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-18 ~ 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 14
  • 1
    Pitt Stanley, Anna Rachele Roberta
    Law Practice Manager born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2014-03-18
    OF - Director → CIF 0
    Pitt-stanley, Anna Rachele Roberta
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Mcgovern, Stephen Vincent
    Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Kantelia, Manesh
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Ratheesan, Yoganathan
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Elwood, Dean Paul
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2008-10-27
    OF - Director → CIF 0
    icon of calendar 2009-04-24 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Rees, Barry George
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Pawlowitsch, Peter Edward
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Linford, Adam William Cordin
    Chief Technology Officer born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Smith, Chris
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Leon, Rasiah Ranjith
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    icon of addressPotters Cottage, Gosden Common, Bramley, Guildford, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,219,391 GBP2023-12-29
    Officer
    2017-02-24 ~ 2017-03-31
    PE - Director → CIF 0
    2017-12-31 ~ 2020-12-22
    PE - Director → CIF 0
  • 12
    icon of addressPotters Cottage Gosden Common, Bramley, Guildford, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,814,657 GBP2023-12-29
    Person with significant control
    2017-07-25 ~ 2019-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address1114 Aa, Entrada 111, Amsterdam-duivendrecht, The Netherlands
    Corporate
    Officer
    2017-03-11 ~ 2017-12-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 14
    icon of addressLegal Department, 2nd Floor 25 Copthall Avenue, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    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
parent relation
Company in focus

VOXYGEN LIMITED

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.
Par Value of Share
Class 4 ordinary share
02018-01-01 ~ 2018-12-31
Intangible Assets
490,556 GBP2018-12-31
527,836 GBP2017-12-31
Property, Plant & Equipment
62,567 GBP2018-12-31
79,432 GBP2017-12-31
Fixed Assets
553,123 GBP2018-12-31
607,268 GBP2017-12-31
Debtors
605,072 GBP2018-12-31
214,895 GBP2017-12-31
Cash at bank and in hand
148,905 GBP2018-12-31
109,133 GBP2017-12-31
Current Assets
753,977 GBP2018-12-31
324,028 GBP2017-12-31
Net Current Assets/Liabilities
-714,899 GBP2018-12-31
-749,546 GBP2017-12-31
Total Assets Less Current Liabilities
-161,776 GBP2018-12-31
-142,278 GBP2017-12-31
Creditors
Non-current
-8,486 GBP2018-12-31
-34,322 GBP2017-12-31
Net Assets/Liabilities
-170,262 GBP2018-12-31
-176,600 GBP2017-12-31
Equity
Called up share capital
222 GBP2018-12-31
222 GBP2017-12-31
Share premium
829 GBP2018-12-31
829 GBP2017-12-31
Retained earnings (accumulated losses)
-171,313 GBP2018-12-31
-177,651 GBP2017-12-31
Equity
-170,262 GBP2018-12-31
-176,600 GBP2017-12-31
Average Number of Employees
222018-01-01 ~ 2018-12-31
192017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,646,472 GBP2018-12-31
1,405,615 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,155,916 GBP2018-12-31
877,779 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
278,137 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
490,556 GBP2018-12-31
527,836 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,437 GBP2018-12-31
26,437 GBP2017-12-31
Computers
271,879 GBP2018-12-31
234,186 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
298,316 GBP2018-12-31
260,623 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,437 GBP2018-12-31
25,661 GBP2017-12-31
Computers
209,312 GBP2018-12-31
155,530 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,749 GBP2018-12-31
181,191 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
776 GBP2018-01-01 ~ 2018-12-31
Computers
53,782 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,558 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Computers
62,567 GBP2018-12-31
78,656 GBP2017-12-31
Furniture and fittings
776 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
549,527 GBP2018-12-31
Amounts falling due within one year, Current
79,373 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
30,411 GBP2018-12-31
Amounts falling due within one year, Current
18,182 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
579,938 GBP2018-12-31
Amounts falling due within one year, Current
189,761 GBP2017-12-31
Other Debtors
Non-current, Amounts falling due after one year
25,134 GBP2018-12-31
25,134 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
6 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
35,881 GBP2018-12-31
46,311 GBP2017-12-31
Trade Creditors/Trade Payables
Current
120,538 GBP2018-12-31
351,158 GBP2017-12-31
Amounts owed to group undertakings
Current
602,072 GBP2018-12-31
482,072 GBP2017-12-31
Other Taxation & Social Security Payable
Current
168,338 GBP2018-12-31
68,193 GBP2017-12-31
Other Creditors
Current
542,041 GBP2018-12-31
125,840 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,486 GBP2018-12-31
34,322 GBP2017-12-31
Current, hire purchase agreements, Amounts falling due within one year
26,311 GBP2018-12-31
Between one and five year, hire purchase agreements
27,396 GBP2017-12-31
hire purchase agreements
26,311 GBP2018-12-31
70,552 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,024 GBP2018-12-31
100,536 GBP2017-12-31
Between one and five year
67,024 GBP2017-12-31
All periods
67,024 GBP2018-12-31
167,560 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
22,173 shares2018-12-31
  • VOXYGEN LIMITED
    Info
    Registered number 06711816
    icon of addressC/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 and dissolved on 2023-06-22 (14 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.