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 5
  • 1
    Laird, Nicholas Grant
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wirta, David
    Chief Executive born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Henricks, Michael James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Brothers, Adam Alexander
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    COMMUNITY BRANDS UK HOLDINGS LTD - 2022-09-21
    EDUCATION BRANDS T2P HOLDINGS LIMITED - 2019-04-24
    icon of address2 Darker Street, Darker Street, Leicester, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    47,913,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Love, Sharon
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Wirta, David
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2020-07-06
    OF - Director → CIF 0
  • 4
    Hook, Lydia Marie
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Lydia Marie Hook
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-10-30
    PE - Has significant influence or controlCIF 0
  • 5
    Branca, Michael
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Michael Branca
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2018-08-02 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 6
    Tapp, Scott
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Scott Tapp
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 7
    Grazier, Richard James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Patel, Suresh
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Suresh Patel
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 9
    Naik, Uresh
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Uresh Naik
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    icon of address9, Perseverance Works, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2010-01-28 ~ 2010-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BEHAVIOURWATCH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
339,777 GBP2021-12-31
606,776 GBP2020-12-31
Cash at bank and in hand
1,035,304 GBP2021-12-31
294,796 GBP2020-12-31
Current Assets
1,375,081 GBP2021-12-31
901,572 GBP2020-12-31
Net Current Assets/Liabilities
214,064 GBP2021-12-31
-135,799 GBP2020-12-31
Total Assets Less Current Liabilities
214,064 GBP2021-12-31
-135,799 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
213,964 GBP2021-12-31
-135,899 GBP2020-12-31
Equity
214,064 GBP2021-12-31
-135,799 GBP2020-12-31
Average Number of Employees
222021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,920 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,920 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,920 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,920 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
223,978 GBP2021-12-31
301,509 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
112,398 GBP2021-12-31
97,396 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
3,401 GBP2021-12-31
207,871 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
339,777 GBP2021-12-31
606,776 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,908 GBP2021-12-31
Amounts owed to group undertakings
Current
246,261 GBP2021-12-31
295,138 GBP2020-12-31
Corporation Tax Payable
Current
87,178 GBP2021-12-31
Other Taxation & Social Security Payable
Current
18,233 GBP2021-12-31
25,275 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
760,887 GBP2021-12-31
697,216 GBP2020-12-31

  • BEHAVIOURWATCH LIMITED
    Info
    Registered number 07138646
    icon of address2 Darker Street, Leicester, Leicestershire LE1 4SL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.