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 2
  • 1
    Horner, Manuela
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-09-13 ~ dissolved
    OF - director → CIF 0
    Mrs Manuela Horner
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Horner, Karl John
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-07 ~ dissolved
    OF - director → CIF 0
    Mr Karl John Horner
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Horner, Michael Joseph
    Administrator born in September 1996
    Individual
    Officer
    2020-11-20 ~ 2022-08-25
    OF - director → CIF 0
  • 2
    Horner, Daniel Joseph
    Computer Consultant born in July 2003
    Individual
    Officer
    2020-12-20 ~ 2022-08-25
    OF - director → CIF 0
parent relation
Company in focus

CRITICAL PATH PROJECT MANAGEMENT LIMITED

Previous name
YAMAHA IT SOLUTIONS LTD - 2010-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2024-02-29
Property, Plant & Equipment
209 GBP2022-09-30
Debtors
11,000 GBP2022-09-30
Cash at bank and in hand
24,173 GBP2024-02-29
79,396 GBP2022-09-30
Current Assets
24,173 GBP2024-02-29
90,396 GBP2022-09-30
Creditors
Current
24,146 GBP2024-02-29
42,599 GBP2022-09-30
Net Current Assets/Liabilities
27 GBP2024-02-29
47,797 GBP2022-09-30
Total Assets Less Current Liabilities
27 GBP2024-02-29
48,006 GBP2022-09-30
Creditors
Non-current
16,250 GBP2022-09-30
Net Assets/Liabilities
27 GBP2024-02-29
31,756 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2022-09-30
Retained earnings (accumulated losses)
-73 GBP2024-02-29
31,656 GBP2022-09-30
Equity
27 GBP2024-02-29
31,756 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-02-29
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
277 GBP2022-09-30
Furniture and fittings
90 GBP2022-09-30
Computers
2,284 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,651 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-277 GBP2022-10-01 ~ 2024-02-29
Furniture and fittings
-90 GBP2022-10-01 ~ 2024-02-29
Computers
-3,233 GBP2022-10-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-3,600 GBP2022-10-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277 GBP2022-09-30
Furniture and fittings
90 GBP2022-09-30
Computers
2,075 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,442 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-277 GBP2022-10-01 ~ 2024-02-29
Furniture and fittings
-90 GBP2022-10-01 ~ 2024-02-29
Computers
-2,075 GBP2022-10-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,442 GBP2022-10-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
209 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
11,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,616 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,673 GBP2024-02-29
26,860 GBP2022-09-30
Other Creditors
Current
19,473 GBP2024-02-29
8,123 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,250 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • CRITICAL PATH PROJECT MANAGEMENT LIMITED
    Info
    YAMAHA IT SOLUTIONS LTD - 2010-07-16
    Registered number 07017035
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2009-09-13 and dissolved on 2024-10-08 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.