logo
explain how to read the page

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 10
  • 1
    Dennard, Julian Alistair
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Viggars, Julian George
    Born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ian
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Angela
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Stephen Russell
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Graham, Dr
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Clark, William Arthur
    Born in March 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Payton, Mark Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Reid, Alexandra Georgina Redcliffe, Dr
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Sarah-louise Anne
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Golding, Talon
    Investor Relations Manager born in July 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Dines, Peter Michael
    Investment Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Kilroy, Christopher
    Investor Director born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Ward, Lisa Kate
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Patel, Ashish Narendra, Dr
    Investment Manager born in May 1986
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Scott, Ian Bennett
    Finance Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-10-12
    OF - Director → CIF 0
    Scott, Ian Bennett
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 7
    Levy, Josh Oliver
    Investment Manager born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Devlin, Paul Edward George
    Investment Manager born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Volanthen, Mark, Dr
    Investment Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Forbes, Charles Alistair
    Investment Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Yost, William
    Investment Manager born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Bowman, Mark Arthur Edward, Dr
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-05
    OF - Director → CIF 0
  • 13
    Hoppenbrouwers, Alexander Toby Andrew
    Investment Associate born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Roy, Brijesh
    Investment Manager born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 15
    Bailey, Ceri
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 16
    Hazell, Timothy Robert Anthony
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-07-18
    OF - Director → CIF 0
  • 17
    Johnson, Robert James
    Investment Executive born in August 1955
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Hayes, Michael
    Investment Executive born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2019-02-06
    OF - Director → CIF 0
  • 19
    Oldfield, Andrew Simon, Dr
    Investment Executive born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Mascarenhas, Everard Joseph Philip, Dr
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2014-04-21
    OF - Director → CIF 0
  • 22
    Broughton, Nicola Ann, Dr
    Investment Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Related profiles found in government register
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    Info
    Registered number 06813379
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    S
    Registered number 06813370
    icon of address17, High Street, Henley-in-arden, England, B95 5AA
    CIF 1
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    S
    Registered number 06813379
    icon of address17, High Street, Henley-in-arden, England, B95 5AA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address8 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    469,968 GBP2024-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 154 - Director → ME
  • 2
    icon of addressUnit N Europa House, Sheffield Airport Business Park, Sheffield, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -5,004,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-09-05 ~ now
    CIF 117 - Director → ME
  • 3
    WATERTRONIX LTD - 2015-02-09
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    CIF 138 - Director → ME
  • 4
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    icon of address3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -521,567 GBP2024-06-30
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 43 - Director → ME
  • 5
    icon of addressBig Business Intelligence Limited 4th Floor, 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -23,564 GBP2024-06-30
    Officer
    icon of calendar 2021-09-24 ~ now
    CIF 58 - Director → ME
  • 6
    CROSSCO (1380) LIMITED - 2015-04-02
    icon of addressUnit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 106 - Director → ME
  • 7
    DNA WRITE LIMITED - 2017-10-11
    icon of addressDr. Steven Harvey, The Science Village Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,535,903 GBP2023-01-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 47 - Director → ME
  • 8
    CANARY SYSTEMS LTD - 2014-11-05
    icon of addressJames Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 29 - Director → ME
  • 9
    FRIARS 671 LIMITED - 2011-12-02
    icon of addressUnit 1 Waterloo Works, Gorsey Mount Street, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    354,269 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 149 - Director → ME
  • 10
    icon of address30 Churchill Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    794,323 GBP2024-12-31
    Officer
    icon of calendar 2025-09-23 ~ now
    CIF 41 - Director → ME
  • 11
    NEWCO JULY 2011 LIMITED - 2012-03-29
    icon of address1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    576,429 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 73 - Director → ME
  • 12
    RETROMAZE LIMITED - 2010-06-07
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    CIF 139 - Director → ME
  • 13
    icon of addressUnit 52 548-550 Elder House, Eldergate, Milton Keynes, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,013,322 GBP2024-12-31
    Officer
    icon of calendar 2017-11-16 ~ now
    CIF 62 - Director → ME
  • 14
    JSEC PROPERTIES LTD - 2018-09-28
    icon of addressWindmill Green Office 2.08, Industrious, 24 Mount Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,661,452 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 46 - Director → ME
  • 15
    CYAN FORENSICS LTD - 2022-02-28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    CIF 20 - Director → ME
  • 16
    100 PERCENT IT LIMITED - 2023-01-31
    SYMBIANT SOLUTIONS LIMITED - 2000-08-01
    icon of address2nd Floor Newmarket House, Market Street, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,485,419 GBP2024-06-30
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 59 - Director → ME
  • 17
    icon of addressDr Derek Palmer, Innovation Centre, 49 Oxford Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 104 - Director → ME
  • 18
    CLINSPEC DIAGNOSTICS LIMITED - 2021-04-26
    icon of addressSuite Rc534, Royal College Building, 204 George Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    8,701,600 GBP2024-12-31
    Officer
    icon of calendar 2023-09-05 ~ now
    CIF 56 - Director → ME
  • 19
    icon of addressC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Equity (Company account)
    -627,357 GBP2024-03-31
    Officer
    icon of calendar 2023-10-19 ~ now
    CIF 54 - Director → ME
  • 20
    WHITE SUN GAMES LTD - 2014-09-12
    WHITE SUN GAMES LTD - 2014-09-03
    EDGE CASE GAMES LTD - 2014-09-04
    icon of addressForward House, 17 High Street, Henley-in-arden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,853,431 GBP2023-09-30
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 26 - Director → ME
  • 21
    AGHOCO 2346 LIMITED - 2025-05-21
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    CIF 142 - Director → ME
  • 22
    icon of addressForward House, 17 High Street, Henley-in-arden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408,487 GBP2023-09-30
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    CIF 61 - Director → ME
  • 23
    ASTON EYETECH LIMITED - 2019-02-04
    icon of addressUnit 2 Mill Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,698,935 GBP2024-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    CIF 71 - Director → ME
  • 24
    icon of addressPixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,311,279 GBP2025-03-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 44 - Director → ME
  • 25
    icon of addressBiodiscovery Institute, University Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,630 GBP2024-07-31
    Officer
    icon of calendar 2025-08-22 ~ now
    CIF 50 - Director → ME
  • 26
    icon of addressFloor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,937,094 GBP2022-03-31
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    CIF 82 - Director → ME
  • 27
    icon of address276 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,703 GBP2018-02-28
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    CIF 24 - Director → ME
  • 28
    HULER GROUP LIMITED - 2025-08-11
    MY CLEVER GROUP LIMITED - 2021-12-07
    CLEVER GROUP HOLDINGS LIMITED - 2018-07-27
    icon of addressThree Counties House, Festival Way, Stoke On Trent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,993,029 GBP2024-03-31
    Officer
    icon of calendar 2022-12-02 ~ now
    CIF 150 - Director → ME
  • 29
    icon of addressOffice 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -461,084 GBP2024-11-30
    Officer
    icon of calendar 2023-03-10 ~ now
    CIF 155 - Director → ME
  • 30
    icon of addressThe Stables (unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,496,975 GBP2025-03-31
    Officer
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Director → ME
  • 31
    icon of addressWa16 6ag, C/o Warren Partners, Caledonian House, Tatton Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    CIF 100 - Director → ME
  • 32
    icon of addressMidsummer Court, 314 Midsummer Boulevard, Central, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    -61,917 GBP2023-04-30
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 55 - Director → ME
  • 33
    IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,321,694 GBP2022-12-31
    Officer
    icon of calendar 2014-04-04 ~ now
    CIF 161 - Director → ME
  • 34
    SOCCER MANAGER LTD - 2022-03-23
    icon of addressShorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,280,618 GBP2024-10-31
    Officer
    icon of calendar 2014-07-29 ~ now
    CIF 28 - Director → ME
  • 35
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    CIF 19 - Director → ME
  • 36
    icon of address5 Brayford Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,859,936 GBP2022-12-31
    Officer
    icon of calendar 2022-12-16 ~ dissolved
    CIF 174 - Director → ME
  • 37
    icon of address1/1 14 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,666,009 GBP2025-04-30
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 18 - Director → ME
  • 38
    icon of addressC/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -5,707,597 GBP2025-03-31
    Officer
    icon of calendar 2011-08-18 ~ now
    CIF 160 - Director → ME
  • 39
    icon of addressSt Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,844,941 GBP2025-03-31
    Officer
    icon of calendar 2024-02-12 ~ now
    CIF 79 - Director → ME
  • 40
    icon of addressThink Tank, Ruston Way, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -29,778 GBP2024-08-31
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 113 - Director → ME
  • 41
    icon of addressPpx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 72 - Director → ME
  • 42
    icon of addressMepc Silverstone Park Innovation Centre Silverstone Park, Silverstone, Towcester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    CIF 173 - Director → ME
  • 43
    icon of addressNexus, Discovery Way, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,136,054 GBP2024-08-31
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 81 - Director → ME
  • 44
    icon of addressLion Court, 25 Procter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 109 - Director → ME
  • 45
    REGENTEC LTD. - 2014-04-25
    LOCATE THERAPEUTICS LIMITED - 2018-10-08
    icon of addressMedicity Thane Road, Beeston, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    10,159,194 GBP2024-10-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 42 - Director → ME
  • 46
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,170,911 GBP2024-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    CIF 119 - Director → ME
  • 47
    icon of addressThe Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,695,138 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 91 - Director → ME
  • 48
    OVERDASH LIMITED - 2014-01-17
    icon of addressUnit 13, 16-28 Tabernacle Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    CIF 163 - Director → ME
  • 49
    HUMANOID AI LTD - 2020-03-20
    MONKEE AI LTD - 2021-02-08
    icon of address9a Burroughs Gardens, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -183,142 GBP2024-03-31
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 53 - Director → ME
  • 50
    NGISTIC LIMITED - 2017-09-22
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -96,016 GBP2024-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 4 - Director → ME
  • 51
    icon of address7 Queen's Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,388 GBP2017-07-31
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    CIF 98 - Director → ME
  • 52
    icon of address4th Floor, 18 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,803,614 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 77 - Director → ME
  • 53
    ORTH.AI LIMITED - 2019-10-24
    icon of addressC/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,221,795 GBP2025-01-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 76 - Director → ME
  • 54
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,446,818 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 116 - Director → ME
  • 55
    INTECHNICA LIMITED - 2018-11-21
    PRIORY NEW CO NUMBER 9 LIMITED - 2010-10-06
    INTECHNICA GROUP LIMITED - 2022-08-25
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,492,246 GBP2024-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 114 - Director → ME
  • 56
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,521,385 GBP2025-03-31
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 115 - Director → ME
  • 57
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -3,564,336 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 107 - Director → ME
  • 58
    CONTEGO FRAUD SOLUTIONS LIMITED - 2018-03-11
    CONTEGO SOLUTIONS LIMITED - 2020-01-20
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,344,309 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 145 - Director → ME
  • 59
    icon of addressLealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,191,008 GBP2024-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    CIF 118 - Director → ME
  • 60
    icon of addressLealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,228,899 GBP2024-12-31
    Officer
    icon of calendar 2025-07-16 ~ now
    CIF 112 - Director → ME
  • 61
    NU VISION BIOTHERAPIES LIMITED - 2015-08-08
    icon of addressMedicity, D6 Building, Thane Road, Nottingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    -177,047 GBP2024-06-30
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 60 - Director → ME
  • 62
    icon of address3 Park Square East, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -661,647 GBP2024-05-31
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 39 - Director → ME
  • 63
    icon of address3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    303,080 GBP2024-09-30
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 80 - Director → ME
  • 64
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,024,173 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 74 - Director → ME
  • 65
    icon of addressFrp Advisory Trading Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    308,363 GBP2023-08-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 169 - Director → ME
  • 66
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,556,714 GBP2023-04-05
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 84 - Director → ME
  • 67
    icon of addressFrp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -11,871 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    CIF 176 - Director → ME
  • 68
    icon of address52 West Drive, Cheam, Sutton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Fixed Assets (Company account)
    2,152 GBP2015-05-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 35 - Director → ME
  • 69
    icon of addressUnit 4 Chain Bar Road, Cleckheaton, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,006,349 GBP2025-03-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 105 - Director → ME
  • 70
    PURPLE TRANSFORMATION GROUP LIMITED - 2023-06-05
    icon of addressOffice 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -361,825 GBP2024-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 78 - Director → ME
  • 71
    icon of address12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -36,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 75 - Director → ME
  • 72
    WATCHTOWER RISK CONSULTING LTD. - 2017-10-11
    GREY WOLF RISK LIMITED - 2017-09-29
    icon of addressAdam House, 7-10 Adam Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,114,819 GBP2024-06-30
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 49 - Director → ME
  • 73
    icon of address1 Monckton Court, South Newbald Road, North Newbald, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 48 - Director → ME
  • 74
    icon of addressThe Generator Quay House The Gallery, Kings Wharf, Exeter, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,303,911 GBP2024-01-31
    Officer
    icon of calendar 2025-09-12 ~ now
    CIF 111 - Director → ME
  • 75
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    341,158 GBP2019-12-31
    Officer
    icon of calendar 2016-02-18 ~ now
    CIF 130 - Director → ME
  • 76
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,073,594 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 172 - Director → ME
  • 77
    icon of addressElectric Works Digital Campus, 3 Concourse Way, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -185,312 GBP2024-12-31
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 51 - Director → ME
  • 78
    HEYDOC LIMITED - 2022-07-06
    icon of address7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,673,900 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 108 - Director → ME
  • 79
    icon of addressInternational House, 12 Constance Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    525,183 GBP2024-02-29
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 83 - Director → ME
  • 80
    UOL TECHNOLOGIES LIMITED - 2019-05-25
    SLINGSHOT SIMULATIONS LTD - 2024-10-03
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,634,950 GBP2024-08-31
    Officer
    icon of calendar 2025-10-30 ~ now
    CIF 38 - Director → ME
  • 81
    icon of addressC/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -959,118 GBP2018-03-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 16 - Director → ME
  • 82
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    icon of calendar 2017-02-10 ~ now
    CIF 88 - Director → ME
  • 83
    icon of addressTintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,676,464 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 45 - Director → ME
  • 84
    SUTTON LODGE LTD - 2017-07-06
    icon of addressLcb Depot, Rutland Street, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,896,876 GBP2021-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 52 - Director → ME
  • 85
    SUISO TECHNOLOGY LIMITED - 2023-10-27
    icon of addressUnit 5/6 Morse Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,396,962 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 170 - Director → ME
  • 86
    icon of addressSheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,706,098 GBP2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 2 - Director → ME
  • 87
    icon of address2nd Floor Chandos House, 26 North Street, Brighton, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    5,180,293 GBP2024-12-31
    Officer
    icon of calendar 2015-03-31 ~ now
    CIF 15 - Director → ME
  • 88
    icon of address14 Gatesden Road, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    CIF 166 - Director → ME
  • 89
    MIP DIAGNOSTICS LIMITED - 2022-05-09
    MIP DISCOVERY LIMITED - 2024-06-20
    icon of addressThe Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    224,290 GBP2020-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 148 - Director → ME
  • 90
    COGNITIVE AUTOMATION LIMITED - 2018-04-20
    CIMUL8-IT LIMITED - 2018-04-10
    icon of addressCathedral House, 5, Beacon Street, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,548,437 GBP2024-11-30
    Officer
    icon of calendar 2024-07-04 ~ now
    CIF 146 - Director → ME
  • 91
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    15,036,927 GBP2022-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 110 - Director → ME
  • 92
    icon of address1 Tenter Street, Pennine 5 Block 2, Spaces, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,253,679 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 8 - Director → ME
  • 93
    icon of addressPpx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    81,423 GBP2024-10-31
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 40 - Director → ME
  • 94
    T-PHY LTD - 2017-12-18
    icon of addressNexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 3 - Director → ME
  • 95
    icon of address8 High Street, Heathfield, East Sussex
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -911,208 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2018-06-20 ~ now
    CIF 120 - Director → ME
  • 96
    PROJECT COUNTER LIMITED - 2013-07-17
    INGLEBY (1840) LIMITED - 2010-06-10
    EVOLVE INVESTMENTS LIMITED - 2012-03-23
    icon of addressTaurus House, Endemere Road, Coventry
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 144 - Director → ME
  • 97
    icon of addressAlpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    811,215 GBP2024-12-31
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 143 - Director → ME
  • 98
    icon of addressUnit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,536,777 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-08-06 ~ now
    CIF 168 - Director → ME
  • 99
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    icon of addressUnit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    icon of calendar 2016-03-01 ~ now
    CIF 129 - Director → ME
  • 100
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99,648 GBP2015-12-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    CIF 128 - Director → ME
  • 101
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,071,003 GBP2024-06-30
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 17 - Director → ME
Ceased 75
  • 1
    POLYTHERICS LIMITED - 2019-01-24
    icon of addressBabraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-05-23
    CIF 13 - Director → ME
  • 2
    POLYTHERICS GROUP LIMITED - 2014-05-22
    ABZENA LIMITED - 2014-07-03
    ABZENA PLC - 2018-10-22
    icon of addressBabraham Research Campus, Babraham, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-06-12
    CIF 125 - Director → ME
  • 3
    icon of addressPkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,403,789 GBP2022-12-31
    Officer
    icon of calendar 2018-04-04 ~ 2019-07-29
    CIF 65 - Director → ME
  • 4
    icon of addressUnit N Europa House, Sheffield Airport Business Park, Sheffield, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -5,004,366 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-06-08 ~ 2023-05-25
    CIF 85 - Director → ME
  • 5
    icon of address18 Worley Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    213,157 GBP2024-12-31
    Officer
    icon of calendar 2016-04-04 ~ 2020-05-04
    CIF 34 - Director → ME
  • 6
    MYOTEC THERAPEUTICS LTD. - 2011-01-05
    PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
    icon of addressAkamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2012-07-06
    CIF 11 - Director → ME
  • 7
    BACKNET LIMITED - 2009-08-12
    icon of address110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2016-12-15
    CIF 137 - Director → ME
  • 8
    ARTIFICIAL ARTISTS LONDON LTD - 2019-04-30
    icon of addressHighview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -827,578 GBP2024-12-31
    Officer
    icon of calendar 2020-08-26 ~ 2024-06-19
    CIF 147 - Director → ME
  • 9
    ASHIEMYMY LIMITED - 2016-05-01
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-11-30
    Officer
    icon of calendar 2015-03-27 ~ 2018-11-13
    CIF 99 - Director → ME
  • 10
    BRIDGING BONE LIMITED - 2018-06-20
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,845,752 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2017-04-04 ~ 2019-04-04
    CIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ 2019-04-04
    CIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressUnit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    -198,458 GBP2024-12-31
    Officer
    icon of calendar 2014-01-28 ~ 2014-04-03
    CIF 33 - Director → ME
  • 12
    icon of addressThe Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -929,304 GBP2022-12-31
    Officer
    icon of calendar 2018-02-01 ~ 2023-02-01
    CIF 6 - Director → ME
  • 13
    icon of addressKroto Innovation Centre North Campus University Of Sheffield, 318 Broad Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    607,101 GBP2024-08-31
    Officer
    icon of calendar 2016-10-05 ~ 2019-10-24
    CIF 37 - Director → ME
  • 14
    icon of addressGateway West, East Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Officer
    icon of calendar 2018-04-04 ~ 2022-06-30
    CIF 87 - Director → ME
  • 15
    CABLE COATING LIMITED - 2016-04-05
    icon of addressUnit 13 10 Pepper Road, Hunslet, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    676,929 GBP2025-04-30
    Officer
    icon of calendar 2025-04-01 ~ 2025-05-30
    CIF 175 - Director → ME
  • 16
    icon of addressLister Place, 11 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,732 GBP2024-09-30
    Officer
    icon of calendar 2017-11-23 ~ 2018-11-05
    CIF 68 - Director → ME
  • 17
    GORDONS79 LIMITED - 2005-04-11
    icon of addressBirmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    206,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-24
    CIF 157 - Director → ME
  • 18
    icon of addressUnit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    519,420 GBP2024-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-08-20
    CIF 90 - Director → ME
  • 19
    ONE TOUCH APPS LIMITED - 2019-08-01
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -63,156 GBP2019-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2020-10-17
    CIF 96 - Director → ME
  • 20
    icon of addressCoho @ The Kiln, 2, Copenhagen St, Worcester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    94,272 GBP2024-07-31
    Officer
    icon of calendar 2022-12-19 ~ 2023-10-25
    CIF 14 - Director → ME
  • 21
    icon of addressOrega Office, 51 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,637,800 GBP2024-09-30
    Officer
    icon of calendar 2017-01-17 ~ 2021-08-20
    CIF 89 - Director → ME
  • 22
    icon of addressC/o Browne Jacobson Llp 15 Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,503 GBP2024-12-31
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-21
    CIF 95 - Director → ME
  • 23
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,000 GBP2018-12-31
    Officer
    icon of calendar 2014-03-26 ~ 2020-06-01
    CIF 162 - Director → ME
  • 24
    icon of address20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,252 GBP2017-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2019-01-30
    CIF 36 - Director → ME
  • 25
    icon of address5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,945,739 GBP2024-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2024-07-30
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2024-07-30
    CIF 177 - Right to appoint or remove directors → OE
  • 26
    BINGODAB LIMITED - 2014-01-27
    icon of addressC/o Absolute Recovery Limited Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -167,815 GBP2018-04-30
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-13
    CIF 32 - Director → ME
  • 27
    icon of address151 Cedar Road, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2014-11-11
    CIF 92 - Director → ME
  • 28
    LAYER 8 LIMITED - 2013-10-18
    icon of addressC/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -74,129 GBP2021-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2023-03-28
    CIF 86 - Director → ME
  • 29
    ASTON EYETECH LIMITED - 2019-02-04
    icon of addressUnit 2 Mill Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,698,935 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2014-11-15
    CIF 165 - Director → ME
  • 30
    icon of address84 Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,844 GBP2024-08-31
    Officer
    icon of calendar 2015-03-30 ~ 2020-03-03
    CIF 136 - Director → ME
  • 31
    SKYAUTH LIMITED - 2014-05-19
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    22,048 GBP2015-07-31
    Officer
    icon of calendar 2014-02-20 ~ 2016-09-06
    CIF 164 - Director → ME
  • 32
    icon of addressCrane Building, 22 Lavington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,234,450 GBP2024-12-31
    Officer
    icon of calendar 2016-02-15 ~ 2021-05-18
    CIF 151 - Director → ME
  • 33
    TRINK LTD - 2017-05-04
    icon of address2nd Floor, Crossweys, 28-30 High Street, Guildford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,654,373 GBP2025-01-31
    Officer
    icon of calendar 2015-09-15 ~ 2019-02-13
    CIF 70 - Director → ME
  • 34
    icon of addressBegbies Traynor, 26 Stroudley Road, Brighton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -13,326 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ 2021-08-20
    CIF 153 - Director → ME
  • 35
    HYBRID SYSTEMS LIMITED - 2009-11-13
    icon of addressAkamis House, The Quadrant, Abingdon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-15
    CIF 158 - Director → ME
  • 36
    icon of address152 Rockingham Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,157,467 GBP2024-12-31
    Officer
    icon of calendar 2016-01-12 ~ 2021-12-17
    CIF 171 - Director → ME
  • 37
    icon of addressTechnocentre, Puma Way, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    310,607 GBP2024-09-30
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-14
    CIF 93 - Director → ME
  • 38
    icon of addressReading Enterprise Centre, Whiteknights Road, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    -173,268 GBP2024-06-30
    Officer
    icon of calendar 2015-10-06 ~ 2021-06-20
    CIF 152 - Director → ME
  • 39
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2019-09-27
    CIF 21 - Director → ME
  • 40
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,081,835 GBP2024-12-31
    Officer
    icon of calendar 2018-04-06 ~ 2019-07-12
    CIF 140 - Director → ME
  • 41
    icon of addressCity Reach - 5th Floor Suite 1, 5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    113,981 GBP2024-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2022-04-01
    CIF 131 - Director → ME
  • 42
    LOVE ME BEAUTY LIMITED - 2023-07-10
    O G TRADING LIMITED - 2014-12-15
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -767,997 GBP2024-10-31
    Officer
    icon of calendar 2014-11-10 ~ 2018-09-19
    CIF 101 - Director → ME
  • 43
    REGENTEC LTD. - 2014-04-25
    LOCATE THERAPEUTICS LIMITED - 2018-10-08
    icon of addressMedicity Thane Road, Beeston, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    10,159,194 GBP2024-10-31
    Officer
    icon of calendar 2018-04-03 ~ 2020-01-29
    CIF 103 - Director → ME
  • 44
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    DIGITAL SURVEYS LIMITED - 2016-04-27
    icon of addressUnit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,532 GBP2024-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2020-02-27
    CIF 126 - Director → ME
  • 45
    icon of addressC/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,322 GBP2024-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2022-09-21
    CIF 121 - Director → ME
  • 46
    ECOW DEVELOPMENTS LIMITED - 2016-08-27
    ECOW COLLAR LIMITED - 2014-06-17
    icon of address47 Boutport Street, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,580 GBP2019-12-31
    Officer
    icon of calendar 2017-03-27 ~ 2020-01-27
    CIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-01-27
    CIF 179 - Has significant influence or control → OE
  • 47
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,892 GBP2021-03-31
    Officer
    icon of calendar 2017-10-27 ~ 2020-06-09
    CIF 132 - Director → ME
  • 48
    icon of addressBrookside Farm, Dig Lane, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,243 GBP2024-08-31
    Officer
    icon of calendar 2009-06-12 ~ 2018-07-11
    CIF 159 - Director → ME
  • 49
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2023-11-16
    CIF 122 - Director → ME
  • 50
    INTECHNICA LIMITED - 2018-11-21
    PRIORY NEW CO NUMBER 9 LIMITED - 2010-10-06
    INTECHNICA GROUP LIMITED - 2022-08-25
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,492,246 GBP2024-03-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-21
    CIF 124 - Director → ME
  • 51
    icon of addressC/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116 GBP2021-07-31
    Officer
    icon of calendar 2012-11-14 ~ 2014-04-10
    CIF 156 - Director → ME
  • 52
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -120,217 GBP2019-11-30
    Officer
    icon of calendar 2014-03-20 ~ 2019-02-13
    CIF 31 - Director → ME
  • 53
    NU VISION BIOTHERAPIES LIMITED - 2015-08-08
    icon of addressMedicity, D6 Building, Thane Road, Nottingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    -177,047 GBP2024-06-30
    Officer
    icon of calendar 2015-07-08 ~ 2019-05-24
    CIF 167 - Director → ME
  • 54
    icon of addressMedawar Centre, Robert Robinson Avenue, Oxford, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2,296,167 GBP2023-12-31
    Officer
    icon of calendar 2013-07-11 ~ 2021-03-01
    CIF 30 - Director → ME
  • 55
    MBM NEWCO (6) LIMITED - 2015-02-11
    icon of address1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    566,810 GBP2021-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2019-06-18
    CIF 23 - Director → ME
  • 56
    icon of addressFrp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -11,871 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-04 ~ 2019-03-21
    CIF 133 - Director → ME
  • 57
    DCI CONSULTING LTD - 2016-10-10
    icon of addressIngenuity Centre Nottingham University Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -177,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-28 ~ 2020-04-27
    CIF 66 - Director → ME
  • 58
    MINIMISED MEDIA LIMITED - 2021-10-22
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,012 GBP2019-12-31
    Officer
    icon of calendar 2017-03-28 ~ 2019-07-19
    CIF 69 - Director → ME
  • 59
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,671 GBP2018-06-30
    Officer
    icon of calendar 2017-10-17 ~ 2018-11-01
    CIF 123 - Director → ME
  • 60
    icon of address123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,206,734 GBP2023-12-31
    Officer
    icon of calendar 2016-11-14 ~ 2020-12-08
    CIF 25 - Director → ME
  • 61
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-03-01
    CIF 135 - Director → ME
  • 62
    icon of address29 And 30 The Quadrant, Abingdon Science Park, Abingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,236,904 GBP2020-06-30
    Officer
    icon of calendar 2016-03-30 ~ 2019-07-19
    CIF 134 - Director → ME
  • 63
    icon of addressKroto Innovation Centre North Campus University Of Sheffield, 318 Broad Lane, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -825 GBP2024-09-30
    Officer
    icon of calendar 2018-09-25 ~ 2020-02-26
    CIF 102 - Director → ME
  • 64
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,449 GBP2024-06-30
    Officer
    icon of calendar 2017-01-13 ~ 2023-05-18
    CIF 63 - Director → ME
  • 65
    icon of addressSpaces, The Lewis Building, 35 Bull Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -160,789 GBP2024-12-31
    Officer
    icon of calendar 2022-12-05 ~ 2024-04-10
    CIF 57 - Director → ME
  • 66
    BUSIBEE MOBILE LIMITED - 2015-03-17
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,109,443 GBP2023-12-31
    Officer
    icon of calendar 2025-09-17 ~ 2025-10-29
    CIF 67 - Director → ME
  • 67
    FRIARS 2021 LIMITED - 2010-11-01
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,044,788 GBP2019-10-01 ~ 2020-07-07
    Officer
    icon of calendar 2010-11-11 ~ 2020-07-08
    CIF 94 - Director → ME
  • 68
    icon of address329a Victoria Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-24 ~ 2017-03-31
    CIF 7 - Director → ME
  • 69
    MIP DIAGNOSTICS LIMITED - 2022-05-09
    MIP DISCOVERY LIMITED - 2024-06-20
    icon of addressThe Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    224,290 GBP2020-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2018-09-28
    CIF 27 - Director → ME
  • 70
    icon of address1 Overlord Close, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2018-11-01
    CIF 5 - Director → ME
  • 71
    icon of addressAlpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    811,215 GBP2024-12-31
    Officer
    icon of calendar 2017-10-20 ~ 2018-08-17
    CIF 64 - Director → ME
  • 72
    icon of address2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,424,340 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2018-10-26
    CIF 127 - Director → ME
  • 73
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    314,776 GBP2024-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-11-23
    CIF 22 - Director → ME
  • 74
    icon of addressBabraham Research Campus, Babraham, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-19
    CIF 12 - Director → ME
  • 75
    KWANJI LIMITED - 2024-09-23
    icon of address73 Hookfield, Epsom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,958 GBP2024-06-30
    Officer
    icon of calendar 2013-10-25 ~ 2020-06-23
    CIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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