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 3
  • 1
    Howarth, Timothy Craig
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 2
    Nadin, Simon John
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 11.1.1, The Leathermarket, London, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chalopin De Coubertin, Edouard Marie Jacques
    Coo born in March 1977
    Individual
    Officer
    2014-10-02 ~ 2023-05-22
    OF - director → CIF 0
  • 2
    Macdonald, Kevin John
    Director born in December 1971
    Individual
    Officer
    2019-01-28 ~ 2023-05-22
    OF - director → CIF 0
  • 3
    Madle, Stephen Richard
    Software Developer born in February 1977
    Individual
    Officer
    2011-04-01 ~ 2023-05-22
    OF - director → CIF 0
    Mr Stephen Richard Madle
    Born in February 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-22
    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
  • 4
    Gould, Kevin Andrew
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2021-12-30
    OF - director → CIF 0
  • 5
    Richardson, Gary
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2023-07-10
    OF - director → CIF 0
  • 6
    Chovanec, Marek
    Software Developer born in April 1978
    Individual
    Officer
    2011-04-01 ~ 2023-05-22
    OF - director → CIF 0
    Mr Marek Chovanec
    Born in April 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-26
    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
  • 7
    Mcnerney, Thomas
    Non-Executive born in November 1963
    Individual (14 offsprings)
    Officer
    2014-10-02 ~ 2020-01-27
    OF - director → CIF 0
parent relation
Company in focus

SEMANTIC EVOLUTION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
791 GBP2024-03-31
1,713 GBP2023-03-31
Debtors
991,575 GBP2024-03-31
528,121 GBP2023-03-31
Cash at bank and in hand
24,418 GBP2024-03-31
811,373 GBP2023-03-31
Current Assets
1,015,993 GBP2024-03-31
1,339,494 GBP2023-03-31
Net Current Assets/Liabilities
160,746 GBP2024-03-31
551,558 GBP2023-03-31
Total Assets Less Current Liabilities
161,537 GBP2024-03-31
553,271 GBP2023-03-31
Net Assets/Liabilities
161,339 GBP2024-03-31
552,843 GBP2023-03-31
Equity
Called up share capital
762 GBP2024-03-31
762 GBP2023-03-31
Share premium
3,529,877 GBP2024-03-31
3,529,877 GBP2023-03-31
Retained earnings (accumulated losses)
-3,369,300 GBP2024-03-31
-2,977,796 GBP2023-03-31
Equity
161,339 GBP2024-03-31
552,843 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,188 GBP2023-03-31
Computers
13,949 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,142 GBP2024-03-31
3,102 GBP2023-03-31
Computers
13,204 GBP2024-03-31
12,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,346 GBP2024-03-31
15,424 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2023-04-01 ~ 2024-03-31
Computers
882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
922 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
46 GBP2024-03-31
86 GBP2023-03-31
Computers
745 GBP2024-03-31
1,627 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
293,990 GBP2024-03-31
283,733 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
563,977 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
133,608 GBP2024-03-31
244,388 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
991,575 GBP2024-03-31
528,121 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,087 GBP2024-03-31
63,278 GBP2023-03-31
Other Taxation & Social Security Payable
Current
207,406 GBP2024-03-31
84,903 GBP2023-03-31
Other Creditors
Current
622,754 GBP2024-03-31
639,755 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,075 GBP2023-03-31
  • SEMANTIC EVOLUTION LIMITED
    Info
    Registered number 07587877
    Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    Private Limited Company incorporated on 2011-04-01 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.