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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 2
Ceased 9
  • 1
    Brown, Rafeal Edgar
    Chief Financial Officer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Rafeal Edgar Brown
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Jq Newton
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Shanahan, Michael Henry
    Chief Financial Officer born in May 1956
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2017-10-15
    OF - Director → CIF 0
    Mr Michael Henry Shanahan
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-15
    PE - Has significant influence or controlCIF 0
  • 4
    Quinn, Thomas
    Chief Accounting Officer born in May 1958
    Individual
    Officer
    icon of calendar 2017-10-15 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Thomas James Quinn
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2018-03-19 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 5
    Chaplin, Dicken
    Chief Financial Officer born in September 1988
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Phelan, Michael
    President & Ceo born in July 1956
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Sweeney, John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2020-09-23
    OF - Director → CIF 0
    Mr John Sweeney
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    PE - Has significant influence or controlCIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, England
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-11-23 ~ 2022-07-01
    PE - Secretary → CIF 0
  • 9
    AZETS (CHBS) LIMITED - now
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2014-07-17 ~ 2017-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SEVONE UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
152021-02-01 ~ 2022-07-31
182020-02-01 ~ 2021-01-31
Debtors
Current
2,341,243 GBP2022-07-31
2,502,550 GBP2021-01-31
Cash at bank and in hand
93,262 GBP2021-01-31
Current Assets
2,341,243 GBP2022-07-31
2,595,812 GBP2021-01-31
Net Current Assets/Liabilities
2,341,243 GBP2022-07-31
2,105,023 GBP2021-01-31
Total Assets Less Current Liabilities
2,341,243 GBP2022-07-31
2,105,023 GBP2021-01-31
Net Assets/Liabilities
2,341,243 GBP2022-07-31
2,105,023 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
2,341,241 GBP2022-07-31
2,105,021 GBP2021-01-31
Equity
2,341,243 GBP2022-07-31
2,105,023 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Computers
332021-02-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
2,341,243 GBP2022-07-31
2,499,780 GBP2021-01-31
Other Debtors
Current
1,705 GBP2021-01-31
Prepayments/Accrued Income
Current
19 GBP2021-01-31
Debtors - Deferred Tax Asset
Current
1,046 GBP2021-01-31
Cash and Cash Equivalents
93,262 GBP2021-01-31
Trade Creditors/Trade Payables
Current
3,223 GBP2021-01-31
Corporation Tax Payable
Current
15,703 GBP2021-01-31
Taxation/Social Security Payable
Current
78,079 GBP2021-01-31
Other Creditors
Current
10,099 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
383,685 GBP2021-01-31
Creditors
Current
490,789 GBP2021-01-31

  • SEVONE UK LIMITED
    Info
    Registered number 07029907
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.