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 1
  • Coles, Yves Robert Maurice
    It born in January 1975
    Individual (10 offsprings)
    Officer
    2016-09-10 ~ now
    OF - Director → CIF 0
    Mr Yves Robert Maurice Coles
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Capozzoli, Antonio
    Enterprenuer born in October 1959
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Dean, Justin Harvey
    I.T born in September 1973
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2008-12-04
    OF - Director → CIF 0
    Dean, Justin Harvey
    It Consultant born in September 1973
    Individual (2 offsprings)
    2010-02-18 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Justin Harvey Dean
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    AIS SECRETARIAL SERVICES LIMITED - now
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2008-12-04 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SERVICED CLOUD LIMITED

Previous name
HTL ONLINE LIMITED - 2014-06-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
41,701 GBP2023-12-31
16,727 GBP2022-12-31
Cash at bank and in hand
888 GBP2023-12-31
2,698 GBP2022-12-31
Current Assets
42,589 GBP2023-12-31
19,425 GBP2022-12-31
Total Assets Less Current Liabilities
-41,796 GBP2023-12-31
-19,588 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-55,963 GBP2023-12-31
-43,755 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
41,701 GBP2023-12-31
16,727 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
90 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31

  • SERVICED CLOUD LIMITED
    Info
    HTL ONLINE LIMITED - 2014-06-19
    Registered number 06765598
    Htl Support, 30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 2008-12-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.