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 4
  • 1
    Harrison, Richard Stuart
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Drummond, Douglas William
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Mr Douglas William Drummond
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pearce, Murray Wyman Ames
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Murray Wyman Ames Pearce
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2021-03-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    153,510 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Mahoney, Timothy John
    Director born in August 1983
    Individual
    Officer
    2021-06-03 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Timothy John Mahoney
    Born in August 1983
    Individual
    Person with significant control
    2021-03-23 ~ 2025-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Richard Stuart
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2017-03-17 ~ 2018-04-14
    OF - Director → CIF 0
    Mr Richard Stuart Harrison
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Dominic Scully
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VOODOO TECHNOLOGY LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,926 GBP2023-06-30
2,888 GBP2022-06-30
Debtors
160,798 GBP2023-06-30
194,902 GBP2022-06-30
Cash at bank and in hand
205,543 GBP2023-06-30
144,510 GBP2022-06-30
Current Assets
366,341 GBP2023-06-30
339,412 GBP2022-06-30
Creditors
Current
300,339 GBP2023-06-30
217,115 GBP2022-06-30
Net Current Assets/Liabilities
66,002 GBP2023-06-30
122,297 GBP2022-06-30
Total Assets Less Current Liabilities
67,928 GBP2023-06-30
125,185 GBP2022-06-30
Creditors
Non-current
-16,063 GBP2023-06-30
-23,862 GBP2022-06-30
Net Assets/Liabilities
51,384 GBP2023-06-30
100,601 GBP2022-06-30
Equity
Called up share capital
352 GBP2023-06-30
352 GBP2022-06-30
Share premium
49,938 GBP2023-06-30
49,938 GBP2022-06-30
Retained earnings (accumulated losses)
1,094 GBP2023-06-30
50,311 GBP2022-06-30
Equity
51,384 GBP2023-06-30
100,601 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
6,502 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,576 GBP2023-06-30
3,614 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
962 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
481 GBP2023-06-30
722 GBP2022-06-30

Related profiles found in government register
  • VOODOO TECHNOLOGY LIMITED
    Info
    Registered number 07649095
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • VOODOO TECHNOLOGY LIMITED
    S
    Registered number 07649095
    3a, Silver Street, Warminster, England, BA12 8PS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 88-90 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.