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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
    Ross, David Hamilton
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Broadley, Paul John
    Manager born in September 1967
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Clark Jr, Ernest L.
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chhabra, Pawan
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Turrin, Liana Luisa
    General Counsel 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
    Georges, Damien Gerald
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Brink, Taco
    Executive born in March 1968
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Nelson, Robert Matthew
    Professional born in August 1969
    Individual (8 offsprings)
    Officer
    2012-01-23 ~ 2012-08-20
    OF - Director → CIF 0
  • 9
    Hayton, Robert James
    Executive born in July 1975
    Individual (18 offsprings)
    Officer
    2022-09-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Pelham-slade, Laura
    Finance born in May 1962
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Allen, Peter
    Partner In Accounting Firm born in January 1961
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2013-09-17
    OF - Director → CIF 0
  • 12
    Probyn, Alexander
    Executive born in September 1971
    Individual (17 offsprings)
    Officer
    2019-08-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Toone, Jeremy Martin
    Director born in August 1968
    Individual (20 offsprings)
    Officer
    2012-08-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 14
    Bartolini, Angelo
    Executive born in March 1962
    Individual (15 offsprings)
    Officer
    2016-05-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Smart, Ian Victor
    Chartered Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2012-08-20 ~ 2013-09-17
    OF - Director → CIF 0
  • 16
    Wright, Nicholas James
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2023-02-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Singh, Raj
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    Lauterpacht, Conan Daniel
    Coo 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
  • 19
    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
  • 20
    Ruggles, Iii, Robert
    President Rva Usa Research, Valuation & Advisor born in March 1950
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2016-05-24
    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
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
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 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.