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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 6
  • 1
    Powell, Philip Samson
    Training Manager born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mccrone, Eleanor Lucy
    Tv Editor born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Dingley, Sarah Anne
    Teacher born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Phillipa
    Policy Research And Communications born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Lefroy, Jeremy John Elton
    Chartered Accountant And Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFuture Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,990 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Rushworth, Jonathan Edwin Fletcher
    Retired Solicitor born in January 1949
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Young, Timothy Robert
    Consulting Strategist born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-12-10
    OF - Director → CIF 0
    Young, Timothy Robert
    Director born in January 1963
    Individual (6 offsprings)
    icon of calendar 2017-07-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Gedge, Richard John Anthony
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Welch, Stephen William
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 5
    Parry, Clive John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Guptara, Prabhu Siddhartha
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Thorby, Richard Neil
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-06-26
    OF - Director → CIF 0
    Thorby, Richard Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 8
    Loe, Robert William James, Dr
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    O'brien, John James
    Chairman born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Prem, Neil James, Dr
    Chief Operating Office born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2021-05-17
    OF - Director → CIF 0
    Neil Prem
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ 2021-05-17
    PE - Has significant influence or controlCIF 0
  • 11
    Venter, Mark
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 12
    Shamiri, David
    Project Manager born in January 1980
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2022-08-23
    OF - Director → CIF 0
  • 13
    Schluter, Michael Gerald Galton, Dr
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2017-06-30
    OF - Director → CIF 0
    Dr Michael Gerald Galton Schluter
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RELATIONAL ANALYTICS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1,160 GBP2023-08-31
1,253 GBP2022-08-31
Net Current Assets/Liabilities
549 GBP2023-08-31
1,165 GBP2022-08-31
Net Assets/Liabilities
549 GBP2023-08-31
1,165 GBP2022-08-31
Intangible Assets - Gross Cost
Goodwill
149,995 GBP2023-08-31
149,995 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
149,995 GBP2023-08-31
149,995 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,886 GBP2023-08-31
2,886 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,886 GBP2023-08-31
2,886 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46 GBP2023-08-31
Other Creditors
Amounts falling due within one year
552 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
13 GBP2023-08-31
88 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
16,136 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
16,136 GBP2022-09-01 ~ 2023-08-31
16,136 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • RELATIONAL ANALYTICS LTD
    Info
    Registered number 08107696
    icon of addressFuture Business Centre, Kings Hedges Road, Cambridge CB4 2HY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.