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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 2
  • 1
    Way, Matthew John
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Evelyn Wei Lin
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gonzalez Andion, Sergio Ricardo
    Chief Operating Officer born in June 1952
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Polansky, James Matthew
    Uk Operations Director born in February 1975
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Pinan, Pedro
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Mcewen, Andrew John Richard
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Farrer, Michael Robert
    Head Of School born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    Rodriguez-inciarte, Carolina
    Director, Corporate Development & Marketing born in May 1978
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    Jones, Daniel Peter
    Director Of Education born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ 2017-07-24
    OF - Director → CIF 0
  • 8
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressVeale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-01 ~ 2016-10-01
    PE - Secretary → CIF 0
  • 9
    icon of address17, Hanover Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-02-13 ~ 2014-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

08401793 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,960 GBP2024-08-31
9,960 GBP2023-08-31
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
39 GBP2024-08-31
39 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,263 GBP2024-08-31
-6,263 GBP2023-08-31
Net Current Assets/Liabilities
-6,224 GBP2024-08-31
-6,224 GBP2023-08-31
Total Assets Less Current Liabilities
3,737 GBP2024-08-31
3,737 GBP2023-08-31
Net Assets/Liabilities
3,737 GBP2024-08-31
3,737 GBP2023-08-31
Equity
3,737 GBP2024-08-31
3,737 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • 08401793 LTD
    Info
    Registered number 08401793
    icon of addressCottles Park Coombe Lane, Atworth, Melksham, Wiltshire SN12 8NT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NACE (UK) LIMITED
    S
    Registered number 08401793
    icon of addressCottles Park, Coombe Lane, Atworth, Melksham, England, SN12 8NT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,132,111 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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