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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 4
  • 1
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Fairweather, Matthew Dominic
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Collins, Peter Matthew
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Bongiovanni, Paolo Ferdinando
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Shilston, Gary
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Pope, Charles Simon Russell
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

RETAIN INTERNATIONAL (HOLDINGS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Current assets - Investments
4,090,701 GBP2024-12-31
4,090,701 GBP2023-12-31
Total assets
4,090,701 GBP2024-12-31
4,090,701 GBP2023-12-31
Creditors
6,485,246 GBP2024-12-31
6,485,246 GBP2023-12-31
Net Assets/Liabilities
-2,394,545 GBP2024-12-31
-2,394,545 GBP2023-12-31
Equity
Share premium
752,044 GBP2024-12-31
752,044 GBP2023-12-31
Retained earnings (accumulated losses)
-3,238,177 GBP2024-12-31
-3,238,177 GBP2023-12-31
Equity
-2,394,545 GBP2024-12-31
-2,394,545 GBP2023-12-31
Related profiles found in government register
  • RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 07871708
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 07871708
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEP2 LTD - 1999-12-24
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.