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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 1
  • Hudson, Clive Gordon
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Clive Gordon Hudson
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROGRAMIFY LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
26512 - Manufacture Of Electronic Industrial Process Control Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
237,004 GBP2023-12-01 ~ 2024-11-30
267,234 GBP2022-12-01 ~ 2023-11-30
Raw materials and consumables used in the production process
-33,601 GBP2023-12-01 ~ 2024-11-30
-62,153 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,998 GBP2023-12-01 ~ 2024-11-30
-7,590 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
74,123 GBP2023-12-01 ~ 2024-11-30
82,745 GBP2022-12-01 ~ 2023-11-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
14,601 GBP2024-11-30
26,460 GBP2023-11-30
Current Assets
69,807 GBP2024-11-30
63,329 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
69,807 GBP2024-11-30
65,163 GBP2023-11-30
Total Assets Less Current Liabilities
84,408 GBP2024-11-30
91,623 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
75,410 GBP2024-11-30
84,033 GBP2023-11-30
Equity
75,410 GBP2024-11-30
84,033 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • PROGRAMIFY LTD
    Info
    Registered number 08296145
    icon of addressCrown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PROGRAMIFY LTD
    S
    Registered number 08296145
    icon of address27, Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 1
  • PROGRAMIFY LTD
    S
    Registered number 08296145
    icon of addressCrown House, 27 Old Gloucester Street, London, England, WC1N 3AX
    CIF 2
  • PROGRAMIFY LTD
    S
    Registered number 08296145
    icon of address27, Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • IO3T LTD
    - now
    HYPOPACK LTD - 2025-04-23
    icon of address3 Deers Leap, Bishopton, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2025-04-14 ~ 2025-06-17
    CIF 2 - Director → ME

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