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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 20
  • 1
    Allen, Peter
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    Wright, Nicholas James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Lauterpacht, Conan Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2013-11-06 ~ 2014-02-14
    OF - Director → CIF 0
    Lauterpacht, Conan Daniel
    Individual (14 offsprings)
    Officer
    2014-03-25 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 4
    Smart, Ian Victor
    Chartered Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2012-08-20 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Turrin, Liana Luisa
    Born in August 1955
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 6
    Ross, David Hamilton
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Toone, Jeremy Martin
    Born in August 1968
    Individual (25 offsprings)
    Officer
    2012-08-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Devonish, Terrie-lynne
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Georges, Damien Gerald
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Bartolini, Angelo
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2016-05-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Broadley, Paul John
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 12
    Chhabra, Pawan
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Pelham-slade, Laura
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 14
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Brink, Taco
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Probyn, Alexander
    Executive born in September 1971
    Individual (17 offsprings)
    Officer
    2019-08-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Singh, Raj
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Ruggles, Iii, Robert
    Born in March 1950
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2016-05-24
    OF - Director → CIF 0
  • 19
    Nelson, Robert Matthew
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2012-01-23 ~ 2012-08-20
    OF - Director → CIF 0
  • 20
    Hayton, Robert James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

VOYANTA LIMITED

Period: 2012-01-23 ~ now
Company number: 07919680
Registered name
VOYANTA LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
558,633 GBP2024-12-31
558,633 GBP2023-12-31
Net Assets/Liabilities
558,633 GBP2024-12-31
558,633 GBP2023-12-31
Equity
Called up share capital
1,310,040 GBP2024-12-31
1,310,040 GBP2023-12-31
Share premium
1,776,460 GBP2024-12-31
1,776,460 GBP2023-12-31
Retained earnings (accumulated losses)
-2,527,867 GBP2024-12-31
-2,527,867 GBP2023-12-31
Equity
558,633 GBP2024-12-31
558,633 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
558,633 GBP2024-12-31
558,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,310,040 shares2024-12-31
1,310,040 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • VOYANTA LIMITED
    Info
    Registered number 07919680
    2nd Floor 74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.