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 11
  • 1
    Mr Carlo Gherardi
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2018-09-20 ~ 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
  • 2
    Carty, Lea Verdin
    None Supplied born in May 1964
    Individual (1 offspring)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Ciampolini, Federico
    None Supplied born in January 1987
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Cherubini, Umberto
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Cristina Gherardi
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 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
  • 6
    Annalisa Gherardi
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 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
  • 7
    Lorenzo Gherardi
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 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
    Lodi, Enrico
    None Supplied born in April 1964
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Bockelman, Andrew James
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Balduini, Alessio
    None Supplied born in April 1968
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Alessio Balduini
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Costantini, Sara, Ms.
    None Supplied born in March 1973
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Biltoo, Krishna Joseph
    Director born in June 1956
    Individual
    Officer
    2013-04-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Rutland, Alan Charles
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2014-06-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Grotta, Jacob Slavin
    Director born in August 1973
    Individual
    Officer
    2015-09-18 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-26 ~ 2021-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CREDIT DATA RESEARCH LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,717,403 GBP2023-12-31
1,717,403 GBP2022-12-31
Fixed Assets
1,717,403 GBP2023-12-31
1,717,403 GBP2022-12-31
Debtors
Current
95,690 GBP2023-12-31
156,531 GBP2022-12-31
Cash at bank and in hand
37,342 GBP2023-12-31
10,587 GBP2022-12-31
Current Assets
133,032 GBP2023-12-31
167,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-386,224 GBP2023-12-31
-411,500 GBP2022-12-31
Net Current Assets/Liabilities
-253,192 GBP2023-12-31
-244,382 GBP2022-12-31
Total Assets Less Current Liabilities
1,464,211 GBP2023-12-31
1,473,021 GBP2022-12-31
Net Assets/Liabilities
1,463,797 GBP2023-12-31
1,472,608 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2022-01-01
Revaluation reserve
1,157,146 GBP2023-12-31
1,157,146 GBP2022-12-31
1,157,146 GBP2022-01-01
Retained earnings (accumulated losses)
276,651 GBP2023-12-31
285,462 GBP2022-12-31
139,014 GBP2022-01-01
Profit/Loss
-8,811 GBP2023-01-01 ~ 2023-12-31
8,811 GBP2023-01-01 ~ 2023-12-31
146,448 GBP2022-01-01 ~ 2022-12-31
Equity
1,463,797 GBP2023-12-31
1,472,608 GBP2022-12-31
1,326,160 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,811 GBP2023-01-01 ~ 2023-12-31
146,448 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,811 GBP2023-01-01 ~ 2023-12-31
146,448 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,811 GBP2023-01-01 ~ 2023-12-31
146,448 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,330 GBP2023-12-31
26,330 GBP2022-12-31
Office equipment
22,376 GBP2023-12-31
22,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,706 GBP2023-12-31
48,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,330 GBP2022-12-31
Office equipment
22,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,330 GBP2023-12-31
Office equipment
22,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,814 GBP2023-12-31
138,168 GBP2022-12-31
Other Debtors
Current
12,163 GBP2023-12-31
18,363 GBP2022-12-31
Prepayments/Accrued Income
Current
3,713 GBP2023-12-31
Cash and Cash Equivalents
37,342 GBP2023-12-31
10,587 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,969 GBP2023-12-31
63,240 GBP2022-12-31
Amounts owed to group undertakings
Current
300,795 GBP2023-12-31
330,000 GBP2022-12-31
Taxation/Social Security Payable
Current
2,069 GBP2023-12-31
3,676 GBP2022-12-31
Other Creditors
Current
21,940 GBP2023-12-31
14,583 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,450 GBP2023-12-31
Creditors
Current
386,224 GBP2023-12-31
411,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Total Borrowings
1 GBP2023-12-31
1 GBP2022-12-31
Net Deferred Tax Liability/Asset
-414 GBP2023-12-31
-414 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-414 GBP2023-12-31
-413 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CREDIT DATA RESEARCH LIMITED
    Info
    Registered number 08506027
    14 Austin Friars, London EC2N 2HE
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • CREDIT DATA RESEARCH LIMITED
    S
    Registered number 08506027
    Broad Street House, 55 Old Broad Street, London, England, EC2M 1RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CREDIT DATA RESEARCH LIMITED
    S
    Registered number 08506027
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Broad Street House, 55 Old Broad Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED - 2018-11-13
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-10 ~ 2018-09-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.