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 8
  • 1
    Mr John Rands
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Perret, Philippe
    Technical Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Matthew John
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Davison, Matthew John
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Best, David Martin
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Bax, Christopher
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Jonathan Mark
    Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 7
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-08-07 ~ 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
  • 8
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Rands, John
    Technical Director born in December 1963
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Leece, Stephen Richard
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Stephen Richard Leece
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2017-10-16 ~ 2019-01-24
    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
  • 3
    Bradley, Graham Norman
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Johnson, Alex
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Bromley, Nicholas
    Company Director born in November 1957
    Individual
    Officer
    2015-04-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    O'riain, Gearoid Tomas
    Company Director born in September 1971
    Individual
    Officer
    2016-05-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Carr, Geoffrey David Granville
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Davies, Graham Peter, Dr
    Investment Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2021-04-22
    OF - Director → CIF 0
parent relation
Company in focus

CITI LOGIK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,841 GBP2021-03-31
6,561 GBP2020-03-31
Debtors
290,073 GBP2021-03-31
165,714 GBP2020-03-31
Cash at bank and in hand
1,077,476 GBP2021-03-31
157,169 GBP2020-03-31
Current Assets
1,367,549 GBP2021-03-31
322,883 GBP2020-03-31
Creditors
Current
229,431 GBP2021-03-31
182,270 GBP2020-03-31
Net Current Assets/Liabilities
1,138,118 GBP2021-03-31
140,613 GBP2020-03-31
Total Assets Less Current Liabilities
1,147,959 GBP2021-03-31
147,174 GBP2020-03-31
Creditors
Non-current
2,804,212 GBP2021-03-31
1,316,414 GBP2020-03-31
Net Assets/Liabilities
-1,656,253 GBP2021-03-31
-1,169,240 GBP2020-03-31
Equity
Called up share capital
165 GBP2021-03-31
170 GBP2020-03-31
Share premium
1,725,121 GBP2021-03-31
1,736,475 GBP2020-03-31
Retained earnings (accumulated losses)
-3,381,539 GBP2021-03-31
-2,905,885 GBP2020-03-31
Equity
-1,656,253 GBP2021-03-31
-1,169,240 GBP2020-03-31
Average Number of Employees
112020-04-01 ~ 2021-03-31
122019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
33,532 GBP2021-03-31
24,142 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,691 GBP2021-03-31
17,581 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,110 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
9,841 GBP2021-03-31
6,561 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
195,328 GBP2021-03-31
77,008 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
94,745 GBP2021-03-31
88,706 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
290,073 GBP2021-03-31
165,714 GBP2020-03-31
Trade Creditors/Trade Payables
Current
79,101 GBP2021-03-31
55,902 GBP2020-03-31
Other Taxation & Social Security Payable
Current
23,748 GBP2021-03-31
26,349 GBP2020-03-31
Other Creditors
Current
126,582 GBP2021-03-31
100,019 GBP2020-03-31
Non-current
2,804,212 GBP2021-03-31
1,316,414 GBP2020-03-31
Related profiles found in government register
  • CITI LOGIK LIMITED
    Info
    Registered number 07938919
    5th Floor Grove House 248a, Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-29
    CIF 0
  • CITI LOGIK LIMITED
    S
    Registered number 07938919
    Albury Mill, Mill Lane, Chilworth, Guildford, England, GU4 8RU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.