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
    Meagher, Justin, Mr.
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girard, Adam
    Executive born in July 1978
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schell, Brian N., Mr.
    Business Executive born in August 1965
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Megaw, Michael
    Executive born in September 1977
    Individual (1 offspring)
    Officer
    2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Warrick, John
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BLUE PRISM GROUP LIMITED - now
    BLUE PRISM GROUP LIMITED - 2016-03-14
    NEWINCCO 1381 LIMITED - 2016-02-17
    2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Major, Daniel Richard
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2022-04-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Fisk, Simon James
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Perry, James Robert
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Maluza, Ijoma Patrick Tilowakuti
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Bathgate, Alastair Douglas
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Mccgwire, Patrick Conor
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Walby, Hayley
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Walby, Terence Alexander
    Chief Executive born in October 1967
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Terence Alexander Walby
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2018-05-17 ~ 2018-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-05-17 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Chapman, Dean William
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BLUE PRISM CLOUD LIMITED

Previous names
THOUGHTONOMY LTD - 2020-05-26
THOUGHTONOMIC LTD. - 2013-11-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,703 GBP2017-05-31
6,021 GBP2016-05-31
Debtors
1,213,665 GBP2017-05-31
2,304,556 GBP2016-05-31
Cash at bank and in hand
1,361,673 GBP2017-05-31
539,844 GBP2016-05-31
Current Assets
2,575,338 GBP2017-05-31
2,844,400 GBP2016-05-31
Net Current Assets/Liabilities
656,200 GBP2017-05-31
320,446 GBP2016-05-31
Net Assets/Liabilities
667,903 GBP2017-05-31
326,467 GBP2016-05-31
Equity
Called up share capital
176 GBP2017-05-31
176 GBP2016-05-31
Share premium
332,482 GBP2017-05-31
324,982 GBP2016-05-31
Retained earnings (accumulated losses)
335,245 GBP2017-05-31
1,309 GBP2016-05-31
Equity
667,903 GBP2017-05-31
326,467 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Computers
17,433 GBP2017-05-31
9,196 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
18,040 GBP2017-05-31
9,196 GBP2016-05-31
Furniture and fittings
607 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,302 GBP2017-05-31
3,175 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,337 GBP2017-05-31
3,175 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2016-06-01 ~ 2017-05-31
Computers
3,127 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,162 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35 GBP2017-05-31
Property, Plant & Equipment
Furniture and fittings
572 GBP2017-05-31
Computers
11,131 GBP2017-05-31
6,021 GBP2016-05-31
Trade Debtors/Trade Receivables
794,825 GBP2017-05-31
2,118,396 GBP2016-05-31
Prepayments/Accrued Income
335,791 GBP2017-05-31
140,979 GBP2016-05-31
Other Debtors
83,049 GBP2017-05-31
45,181 GBP2016-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150,036 GBP2017-05-31
153,903 GBP2016-05-31
Taxation/Social Security Payable
Amounts falling due within one year
283,784 GBP2017-05-31
343,541 GBP2016-05-31
Other Creditors
Amounts falling due within one year
10,472 GBP2017-05-31
41,230 GBP2016-05-31
Loans received from directors
Amounts falling due within one year
50,000 GBP2016-05-31
Accrued Liabilities
Amounts falling due within one year
78,512 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1,759,750 shares2016-06-01 ~ 2017-05-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2016-06-01 ~ 2017-05-31
Nominal value of allotted share capital
Class 1 ordinary share
175.97 GBP2016-06-01 ~ 2017-05-31
175.97 GBP2015-06-01 ~ 2016-05-31
Average Number of Employees
172016-06-01 ~ 2017-05-31
92015-06-01 ~ 2016-05-31
  • BLUE PRISM CLOUD LIMITED
    Info
    THOUGHTONOMY LTD - 2020-05-26
    THOUGHTONOMIC LTD. - 2013-11-04
    Registered number 08534024
    Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2013-05-17 and dissolved on 2024-09-18 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.