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
    Kramny, Matej
    Cto born in August 1995
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ dissolved
    OF - director → CIF 0
    Mr Matej Kramny
    Born in August 1995
    Individual (4 offsprings)
    Person with significant control
    2017-03-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Haigh, Sebastian Thomas
    Business Development Executive born in May 1972
    Individual (28 offsprings)
    Officer
    2014-03-17 ~ dissolved
    OF - director → CIF 0
    Mr Sebastian Thomas Haigh
    Born in May 1972
    Individual (28 offsprings)
    Person with significant control
    2017-03-17 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Campbell, Alan Benjamin
    Ceo born in December 1993
    Individual
    Officer
    2014-03-17 ~ 2017-01-26
    OF - director → CIF 0
parent relation
Company in focus

NODEGEAR LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2016-03-31
0 GBP2015-03-31
Fixed Assets
0 GBP2016-03-31
0 GBP2015-03-31
Current Assets
52 GBP2016-03-31
43 GBP2015-03-31
Net Current Assets/Liabilities
52 GBP2016-03-31
43 GBP2015-03-31
Total Assets Less Current Liabilities
52 GBP2016-03-31
43 GBP2015-03-31
Net assets/liabilities including pension asset/liability
52 GBP2016-03-31
43 GBP2015-03-31
Shareholder's fund
52 GBP2016-03-31
43 GBP2015-03-31

  • NODEGEAR LTD
    Info
    Registered number 08942017
    57 Blackthorn Road, Didcot, Oxfordshire OX11 6AY
    Private Limited Company incorporated on 2014-03-17 and dissolved on 2017-07-18 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.