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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 14
  • 1
    Guilbault, Jean-paul
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Puetter, Thomas Ulrich Wilhelm
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2013-02-12 ~ 2013-03-11
    OF - Director → CIF 0
    PÜtter, Thomas Ulrich Wilhelm
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2013-06-20 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Thomas Ulrich Wilhelm Pütter
    Born in January 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bexx, Thomas Charles
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Grazier, Richard James
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2019-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Anderson, Kristen
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Romer, Max Graham Edward
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2013-05-08
    OF - Director → CIF 0
    2013-07-22 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Henricks, Michael James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Love, Sharon
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2020-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Benitez, Antonio Manuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2013-02-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    Hook, Lydia Marie
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2019-10-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Wirta, David
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2019-10-28 ~ 2020-07-06
    OF - Director → CIF 0
    2022-04-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2012-04-17 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    Branca, Michael
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2018-01-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    COMMUNITY BRANDS UK LIMITED
    - now 10903330
    COMMUNITY BRANDS UK HOLDINGS LTD - 2022-09-21 10903330
    EDUCATION BRANDS T2P HOLDINGS LIMITED - 2019-04-24 10903330
    2 Darker Street, Darker Street, Leicester, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-01-05 ~ 2023-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIVESMART UK LIMITED

Period: 2013-02-12 ~ now
Company number: 08033918
Registered names
GIVESMART UK LIMITED - now
MACSCO 46 LIMITED - 2013-02-12 08070525... (more)
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
96090 - Other Service Activities N.e.c.
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GIVESMART UK LIMITED
    Info
    MACSCO 46 LIMITED - 2013-02-12
    Registered number 08033918
    2 Darker Street, Leicester, Leicestershire LE1 4SL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • GIVESMART UK LIMITED
    S
    Registered number 08033918
    2, Darker Street, Darker Street, Leicester, Leicestershire, United Kingdom, LE1 4SL
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIVESMART TECHNOLOGIES LIMITED
    - now 09932231
    ROMEXX TECHNOLOGIES UK LIMITED
    - 2018-01-18 09932231
    Herschel House, 58 Herschel Street, Slough, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.