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 4
  • 1
    Cahill, Brian Dennis
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wixson, Rachel Ann
    Consulting Services Executive born in January 1980
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Gasco, Nathan
    Senior Vice President born in March 1980
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Kathryn Jayne
    Director/President born in January 1967
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Corkett, Karen Maria
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Brown, Anders
    Company Director born in August 1970
    Individual
    Officer
    2021-08-31 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Schwach, Jeremy
    Company Director born in January 1983
    Individual
    Officer
    2021-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Saunders, Miles
    Company Director born in July 1968
    Individual
    Officer
    2017-08-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Bartlett, David Ian
    Director born in September 1971
    Individual
    Officer
    2015-05-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 6
    Cooper, James Stanley
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    Beckett, Michael William
    Consultant born in August 1980
    Individual (8 offsprings)
    Officer
    2015-04-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-05-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Aichinger, Benedikt
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Corkett, Tony Peter
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2016-08-11
    OF - Director → CIF 0
    2020-05-28 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Oliver, Peter Daniel
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    CTO INVESTMENTS LIMITED - 2019-01-25
    CTO GROUP (UK) LIMITED - 2015-01-05
    Suite 14, 40 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    4,981,129 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,299,258 GBP2023-09-30
    Person with significant control
    2020-05-28 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLOUD 21 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1172023-01-01 ~ 2023-12-31
02022-05-31 ~ 2022-12-31
Intangible Assets
3,066,969 GBP2023-12-31
3,525,420 GBP2022-12-31
Property, Plant & Equipment
133,845 GBP2023-12-31
83,767 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
3,200,914 GBP2023-12-31
3,609,287 GBP2022-12-31
Debtors
Current
6,801,773 GBP2023-12-31
3,821,461 GBP2022-12-31
Cash at bank and in hand
3,042,833 GBP2023-12-31
2,437,776 GBP2022-12-31
Current Assets
9,844,606 GBP2023-12-31
6,259,237 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,388,891 GBP2023-12-31
-7,500,060 GBP2022-12-31
Net Current Assets/Liabilities
-544,285 GBP2023-12-31
-1,240,823 GBP2022-12-31
Total Assets Less Current Liabilities
2,656,629 GBP2023-12-31
2,368,464 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-71,029 GBP2023-12-31
-979,131 GBP2022-12-31
Equity
Called up share capital
350,950 GBP2023-12-31
350,950 GBP2022-12-31
350,950 GBP2022-05-31
Capital redemption reserve
-12,500 GBP2023-12-31
-12,500 GBP2022-12-31
-12,500 GBP2022-05-31
Retained earnings (accumulated losses)
2,226,938 GBP2023-12-31
1,031,581 GBP2022-12-31
1,190,404 GBP2022-05-31
Equity
2,565,388 GBP2023-12-31
1,370,031 GBP2022-12-31
1,528,854 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,195,357 GBP2023-01-01 ~ 2023-12-31
-158,823 GBP2022-05-31 ~ 2022-12-31
Profit/Loss
1,195,357 GBP2023-01-01 ~ 2023-12-31
-158,823 GBP2022-05-31 ~ 2022-12-31
158,823 GBP2022-05-31 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
803,173 GBP2023-12-31
803,173 GBP2022-12-31
Computer software
16,100 GBP2023-12-31
16,100 GBP2022-12-31
Goodwill
3,732,831 GBP2023-12-31
Intangible Assets - Gross Cost
4,552,104 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
757,617 GBP2023-12-31
645,729 GBP2022-12-31
Goodwill
718,652 GBP2023-12-31
373,699 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,485,135 GBP2023-12-31
1,026,684 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
458,451 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
45,556 GBP2023-12-31
157,444 GBP2022-12-31
Goodwill
3,014,179 GBP2023-12-31
3,359,132 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,464 GBP2023-12-31
6,464 GBP2022-12-31
Office equipment
205,317 GBP2023-12-31
121,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,781 GBP2023-12-31
128,370 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-1,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,789 GBP2022-12-31
Office equipment
42,814 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,603 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,169 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
33,273 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
34,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,958 GBP2023-12-31
Office equipment
74,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,936 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,506 GBP2023-12-31
4,675 GBP2022-12-31
Office equipment
130,339 GBP2023-12-31
79,092 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,413,656 GBP2023-12-31
2,901,116 GBP2022-12-31
Other Debtors
Current
8,962 GBP2023-12-31
10,850 GBP2022-12-31
Prepayments/Accrued Income
Current
3,379,155 GBP2023-12-31
909,495 GBP2022-12-31
Bank Borrowings
Current
45,340 GBP2022-12-31
Other Remaining Borrowings
Current
56,231 GBP2023-12-31
1,006,231 GBP2022-12-31
Trade Creditors/Trade Payables
Current
411,876 GBP2023-12-31
1,158,777 GBP2022-12-31
Amounts owed to group undertakings
Current
256,388 GBP2023-12-31
149,699 GBP2022-12-31
Corporation Tax Payable
Current
160,218 GBP2023-12-31
231,208 GBP2022-12-31
Taxation/Social Security Payable
Current
542,281 GBP2023-12-31
752,737 GBP2022-12-31
Other Creditors
Current
70,086 GBP2023-12-31
62,791 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,891,811 GBP2023-12-31
4,093,277 GBP2022-12-31
Creditors
Current
10,388,891 GBP2023-12-31
7,500,060 GBP2022-12-31
Bank Borrowings
Non-current
109,777 GBP2022-12-31
Other Remaining Borrowings
Non-current
71,029 GBP2023-12-31
127,259 GBP2022-12-31
Creditors
Non-current
71,029 GBP2023-12-31
979,131 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,340 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
56,231 GBP2023-12-31
1,051,571 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
45,340 GBP2022-12-31
Non-current, Between two and five year
64,437 GBP2022-12-31
Total Borrowings
127,260 GBP2023-12-31
1,288,607 GBP2022-12-31
Net Deferred Tax Liability/Asset
-20,212 GBP2023-12-31
-19,302 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-910 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,212 GBP2023-12-31
-19,302 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178,985 shares2023-12-31
178,985 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
171,965 shares2023-12-31
171,965 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CLOUD 21 LIMITED
    Info
    Registered number 06907257
    Suite 1, 40 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2009-05-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CLOUD 21 LIMITED
    S
    Registered number 06907257
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Company Limited By Shares in England
    CIF 1 CIF 2
  • CLOUD 21 LIMITED
    S
    Registered number 06907257
    Suite 1, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 1 40 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    613,927 GBP2023-04-30
    Person with significant control
    2024-02-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Suite 1, 40 Churchill Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    254,703 GBP2022-05-30
    Person with significant control
    2020-05-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Suite 1 40 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,521,475 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.