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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
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Gherzi, Nina
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    INFINIGATE UK & IRELAND LTD - now
    WICK HILL LIMITED - 2018-10-01
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    icon of addressUnit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hodge, Julian Michael
    Cfo born in July 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Harris, Greg
    Sales Director born in October 1968
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Greg Harris
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dobson, Scott
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Scott Dobson
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Driscoll, Lee James
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Davison, Adam Noel
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Adam Noel Davison
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    England, Simon John
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rigby, Steven Paul
    Co-Ceo born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
  • 10
    Reddin, Grant James John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Hockin, Bruce Richard
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

CLOUD DISTRIBUTION LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
107,287 GBP2020-12-31
Dividends Paid on Shares
123,077 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
15,026 GBP2020-12-31
19,096 GBP2019-12-31
Fixed Assets - Investments
200 GBP2020-12-31
200 GBP2019-12-31
Fixed Assets
122,513 GBP2020-12-31
142,373 GBP2019-12-31
Total Inventories
783,505 GBP2020-12-31
61,703 GBP2019-12-31
Debtors
6,353,034 GBP2020-12-31
3,874,464 GBP2019-12-31
Cash at bank and in hand
60,035 GBP2020-12-31
136,287 GBP2019-12-31
Current Assets
7,196,574 GBP2020-12-31
4,072,454 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,649,600 GBP2020-12-31
-3,671,833 GBP2019-12-31
Net Current Assets/Liabilities
546,974 GBP2020-12-31
400,621 GBP2019-12-31
Total Assets Less Current Liabilities
669,487 GBP2020-12-31
542,994 GBP2019-12-31
Net Assets/Liabilities
666,538 GBP2020-12-31
539,366 GBP2019-12-31
Equity
Called up share capital
94 GBP2020-12-31
102 GBP2019-12-31
Share premium
9,378 GBP2020-12-31
9,378 GBP2019-12-31
Capital redemption reserve
58 GBP2020-12-31
50 GBP2019-12-31
Retained earnings (accumulated losses)
657,008 GBP2020-12-31
529,836 GBP2019-12-31
Equity
666,538 GBP2020-12-31
539,366 GBP2019-12-31
Average Number of Employees
222020-01-01 ~ 2020-12-31
222019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
157,902 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,615 GBP2020-12-31
34,825 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,790 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
107,287 GBP2020-12-31
123,077 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
44,083 GBP2020-12-31
39,857 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,057 GBP2020-12-31
20,761 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,296 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
15,026 GBP2020-12-31
19,096 GBP2019-12-31
Other Investments Other Than Loans
200 GBP2020-12-31
200 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
5,799,937 GBP2020-12-31
3,735,770 GBP2019-12-31
Other Debtors
Amounts falling due within one year
553,097 GBP2020-12-31
138,694 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,353,034 GBP2020-12-31
3,874,464 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,509,132 GBP2020-12-31
2,648,861 GBP2019-12-31
Other Taxation & Social Security Payable
1,254,162 GBP2020-12-31
437,293 GBP2019-12-31
Other Creditors
Current
886,306 GBP2020-12-31
585,679 GBP2019-12-31
Creditors
Current
6,649,600 GBP2020-12-31
3,671,833 GBP2019-12-31
Equity
Called up share capital
94 GBP2020-12-31
102 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,420 GBP2020-12-31
300,630 GBP2019-12-31

Related profiles found in government register
  • CLOUD DISTRIBUTION LIMITED
    Info
    Registered number 07001838
    icon of addressUnit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    Private Limited Company incorporated on 2009-08-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CLOUD DISTRIBUTION LIMITED
    S
    Registered number 07001838
    icon of addressUnit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.