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 4
  • 1
    Smith, Susan
    Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
    Smith, Susan
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Spratley, Jon Peter Frederick, Dr
    Engineering Consultant born in December 1980
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, David, Dr
    Technical Director born in March 1953
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    42 TECHNOLOGY HOLDINGS LIMITED
    5/6, Meadow Lane, St Ives, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98 GBP2021-03-31
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chapman, Andrew David
    Engineering Consultant born in September 1980
    Individual
    Officer
    2014-06-27 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Biddle, Howard William
    Engineer born in February 1949
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Carey, Jeremy Nicholas
    Engineering Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Michael
    Engineering Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

42 TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,554,865 GBP2019-12-31
Debtors
98 GBP2021-03-31
1,689 GBP2019-12-31
Cash at bank and in hand
3,345 GBP2019-12-31
Current Assets
98 GBP2021-03-31
5,034 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,642,482 GBP2019-12-31
Net Current Assets/Liabilities
98 GBP2021-03-31
-3,637,448 GBP2019-12-31
Total Assets Less Current Liabilities
98 GBP2021-03-31
-82,583 GBP2019-12-31
Equity
Called up share capital
98 GBP2021-03-31
98 GBP2019-12-31
Other miscellaneous reserve
-20 GBP2019-12-31
Retained earnings (accumulated losses)
-82,661 GBP2019-12-31
Equity
98 GBP2021-03-31
-82,583 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2021-03-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
615 GBP2019-12-31
Other
5,341 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,956 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-615 GBP2020-01-01 ~ 2021-03-31
Other
-5,341 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-5,956 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
615 GBP2019-12-31
Other
5,341 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,956 GBP2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-615 GBP2020-01-01 ~ 2021-03-31
Other
-5,341 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,956 GBP2020-01-01 ~ 2021-03-31
Investments in group undertakings and participating interests
3,554,865 GBP2019-12-31
Amounts Owed By Related Parties
98 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1,689 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
98 GBP2021-03-31
1,689 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,645 GBP2019-12-31
Amounts owed to group undertakings
Current
3,633,520 GBP2019-12-31
Other Creditors
Current
6,317 GBP2019-12-31
Creditors
Current
3,642,482 GBP2019-12-31

Related profiles found in government register
  • 42 TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 09106591
    C/o 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire PE27 4LG
    Private Limited Company incorporated on 2014-06-27 and dissolved on 2021-09-28 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • 42 TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09106591
    5/6, Meadow Lane, St. Ives, United Kingdom, PE27 4LG
    Limited Company in Companies House, England And Wales
    CIF 1
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number missing
    5/6, 5/6 Meadow Lane, St Ives, United Kingdom, PE27 4LG
    Limited Company
    CIF 2
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number missing
    5/6, Meadow Lane, St. Ives, England, PE27 4LG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98 GBP2021-03-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    5/6 Meadow Lane, St. Ives, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,441,951 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5/6 Meadow Lane, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 5/6 Meadow Lane, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2021-03-19
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.