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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 5
  • 1
    Lycett, Nicholas Richard Charles Geary
    Company Director born in December 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elliott, Graham
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Old, Peter Cyril
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carlson, Christopher Jordan
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gorman, Christopher Simon
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Lewis, Marc Samuel
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Burke, Christopher Stephen
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Colebourne, Matthew David
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Tinker, Dylan Carlo
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Upton, Lewis Anthony Nguyen
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 6
    Sterling, Mark David
    Corporate Financier born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 7
    Carlson, Christopher Jordan
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Lynn, David Gerard
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    De Freitas, Celina
    Born in November 1982
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2011-02-15
    OF - Director → CIF 0
  • 10
    Robertson, Stephen James
    Ceo Truphone born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2014-02-05
    OF - Director → CIF 0
  • 11
    Zagury Teotonio Pereira Patel, Alexandra
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Richard, Jean-michel
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Eaton, Lisa Kim
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    icon of address1st, Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,995 GBP2018-03-31
    Officer
    2012-03-06 ~ 2013-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NOW TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,101 GBP2016-12-31
1,101 GBP2015-12-31
Fixed Assets
1,101 GBP2016-12-31
1,101 GBP2015-12-31
Debtors
Current
33,545,596 GBP2016-12-31
28,434,949 GBP2015-12-31
Cash at bank and in hand
45,154 GBP2016-12-31
413,410 GBP2015-12-31
Current Assets
33,590,750 GBP2016-12-31
28,848,359 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-975,047 GBP2015-12-31
Net Current Assets/Liabilities
32,732,586 GBP2016-12-31
27,873,312 GBP2015-12-31
Total Assets Less Current Liabilities
32,733,687 GBP2016-12-31
27,874,413 GBP2015-12-31
Net Assets/Liabilities
24,447,449 GBP2016-12-31
19,707,842 GBP2015-12-31
Equity
Called up share capital
3,365 GBP2016-12-31
2,398 GBP2015-12-31
1,828 GBP2015-01-01
Share premium
30,186,662 GBP2016-12-31
24,286,913 GBP2015-12-31
20,140,943 GBP2015-01-01
Capital redemption reserve
60 GBP2016-12-31
60 GBP2015-12-31
60 GBP2015-01-01
Other miscellaneous reserve
621,824 GBP2016-12-31
621,824 GBP2015-12-31
621,824 GBP2015-01-01
Retained earnings (accumulated losses)
-6,364,462 GBP2016-12-31
-5,203,353 GBP2015-12-31
-3,947,648 GBP2015-01-01
Equity
24,447,449 GBP2016-12-31
19,707,842 GBP2015-12-31
16,817,007 GBP2015-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,161,109 GBP2016-01-01 ~ 2016-12-31
-1,255,705 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-1,161,109 GBP2016-01-01 ~ 2016-12-31
-1,255,705 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,161,109 GBP2016-01-01 ~ 2016-12-31
-1,255,705 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-1,161,109 GBP2016-01-01 ~ 2016-12-31
-1,255,705 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
967 GBP2016-01-01 ~ 2016-12-31
570 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
5,900,716 GBP2016-01-01 ~ 2016-12-31
4,146,540 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
82016-01-01 ~ 2016-12-31
72015-01-01 ~ 2015-12-31
Amounts Owed by Group Undertakings
Current
33,352,312 GBP2016-12-31
28,418,407 GBP2015-12-31
Other Debtors
Current
181,127 GBP2016-12-31
4,578 GBP2015-12-31
Prepayments/Accrued Income
Current
12,157 GBP2016-12-31
11,964 GBP2015-12-31
Trade Creditors/Trade Payables
Current
273,711 GBP2016-12-31
147,687 GBP2015-12-31
Other Creditors
Current
8,434 GBP2016-12-31
8,344 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
576,019 GBP2016-12-31
819,016 GBP2015-12-31
Creditors
Current
858,164 GBP2016-12-31
975,047 GBP2015-12-31
Other Remaining Borrowings
Non-current
8,286,238 GBP2016-12-31
8,166,571 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
327,525 shares2016-12-31
230,767 shares2015-12-31
Par Value of Share
Class 1 ordinary share
02016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,029 shares2016-12-31
Par Value of Share
Class 2 ordinary share
02016-01-01 ~ 2016-12-31
Related profiles found in government register
  • NOW TECHNOLOGIES LIMITED
    Info
    Registered number 07530078
    icon of addressC12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear NE1 0RU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 and dissolved on 2023-01-11 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • NOW TECHNOLOGIES LIMITED
    S
    Registered number 07530078
    icon of addressC/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7-10 Chandos Street, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CHARTSNOW.MOBI LIMITED - 2012-07-06
    icon of addressC12 Marquis Court, Marquisway, Team Valley, Gateshead
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -22,788,876 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.