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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 7
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2010-07-22 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Tovey, Wade James
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2010-08-18 ~ 2021-08-22
    OF - Director → CIF 0
  • 3
    Lusardi, Dominic Modesto
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Samuel Philip
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Tovey, Wade
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2010-07-22 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 7
    ANIMMERSION UK LTD
    05766999
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSAEON LIMITED

Period: 2010-08-13 ~ 2021-12-21
Company number: 07322302
Registered names
PSAEON LIMITED - Dissolved
TIMEC 1285 LIMITED - 2010-08-13 13650810... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
462 GBP2019-10-31
954 GBP2018-04-30
Cash at bank and in hand
107 GBP2019-10-31
238 GBP2018-04-30
Current Assets
569 GBP2019-10-31
1,192 GBP2018-04-30
Net Current Assets/Liabilities
202 GBP2019-10-31
892 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-10-31
1,000 GBP2018-04-30
Retained earnings (accumulated losses)
-798 GBP2019-10-31
-108 GBP2018-04-30
Equity
202 GBP2019-10-31
892 GBP2018-04-30
Amounts Owed By Related Parties
462 GBP2019-10-31
Current
834 GBP2018-04-30
Other Debtors
Amounts falling due within one year
120 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
462 GBP2019-10-31
Current, Amounts falling due within one year
954 GBP2018-04-30
Other Creditors
Current
367 GBP2019-10-31
300 GBP2018-04-30

  • PSAEON LIMITED
    Info
    TIMEC 1285 LIMITED - 2010-08-13
    Registered number 07322302
    Boho One, Bridge Street West, Middlesbrough TS2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2010-07-22 and dissolved on 2021-12-21 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.