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
    Winston, Eric Gordon, Mr.
    General Counsel born in June 1964
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Devalekar, Ashish Anant
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Puranam, Sivaramakrishnan
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    PRINCETON CONSULTING LIMITED - 2008-03-31
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Signature By Regus - London, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-19 ~ now
    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
Ceased 7
  • 1
    Webb, John David
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2020-11-19
    OF - Director → CIF 0
    Mr John Webb
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mullen, Justin Oliver
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2014-07-25 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Justin Oliver Mullen
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Line, Jemma Jayne
    Individual
    Officer
    2020-11-12 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 4
    Narayan, Subramanian
    Corporate Executive born in August 1978
    Individual
    Officer
    2020-11-19 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Gupta, Ranvir
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 6
    Bhatia, Anurag
    Corporate Executive born in May 1973
    Individual
    Officer
    2020-11-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-16 ~ 2024-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DATALYTYX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,274,002 GBP2020-06-30
1,039,522 GBP2019-06-30
Property, Plant & Equipment
14,251 GBP2020-06-30
20,467 GBP2019-06-30
Fixed Assets - Investments
1,320,000 GBP2020-06-30
1,320,000 GBP2019-06-30
Fixed Assets
2,608,253 GBP2020-06-30
2,379,989 GBP2019-06-30
Debtors
1,889,146 GBP2020-06-30
2,741,840 GBP2019-06-30
Cash at bank and in hand
2,469,378 GBP2020-06-30
475,261 GBP2019-06-30
Current Assets
4,358,524 GBP2020-06-30
3,217,101 GBP2019-06-30
Creditors
Current
3,339,861 GBP2020-06-30
3,059,473 GBP2019-06-30
Net Current Assets/Liabilities
1,018,663 GBP2020-06-30
157,628 GBP2019-06-30
Total Assets Less Current Liabilities
3,626,916 GBP2020-06-30
2,537,617 GBP2019-06-30
Creditors
Non-current
-200,000 GBP2020-06-30
-200,000 GBP2019-06-30
Net Assets/Liabilities
3,424,208 GBP2020-06-30
2,333,728 GBP2019-06-30
Equity
Called up share capital
126,815 GBP2020-06-30
126,815 GBP2019-06-30
Share premium
993,185 GBP2020-06-30
993,185 GBP2019-06-30
Retained earnings (accumulated losses)
1,704,208 GBP2020-06-30
413,728 GBP2019-06-30
Equity
3,424,208 GBP2020-06-30
2,333,728 GBP2019-06-30
Average Number of Employees
342019-07-01 ~ 2020-06-30
362018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,859,796 GBP2020-06-30
1,299,403 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
585,794 GBP2020-06-30
259,881 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
325,913 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Other than goodwill
1,274,002 GBP2020-06-30
1,039,522 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,171 GBP2020-06-30
46,036 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,920 GBP2020-06-30
25,569 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,351 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
14,251 GBP2020-06-30
20,467 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
1,320,000 GBP2019-06-30
Investments in Group Undertakings
1,320,000 GBP2020-06-30
1,320,000 GBP2019-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
710,235 GBP2020-06-30
1,275,190 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
1,178,911 GBP2020-06-30
1,466,650 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
1,889,146 GBP2020-06-30
2,741,840 GBP2019-06-30
Trade Creditors/Trade Payables
Current
350,370 GBP2020-06-30
285,671 GBP2019-06-30
Other Taxation & Social Security Payable
Current
458,579 GBP2020-06-30
216,457 GBP2019-06-30
Other Creditors
Current
2,530,912 GBP2020-06-30
2,557,345 GBP2019-06-30
Non-current
200,000 GBP2020-06-30
200,000 GBP2019-06-30
Related profiles found in government register
  • DATALYTYX LIMITED
    Info
    Registered number 09147644
    Signature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 2014-07-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • DATALYTYX LIMITED
    S
    Registered number 09147644
    2, Meadrow, Godalming, England, GU7 3HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DATALYTYX LIMITED
    S
    Registered number 09147644
    Hughes Waddell, Meadrow, Godalming, England, GU7 3HN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • DATALYTYX LIMITED
    S
    Registered number 09147644
    Signature By Regus - London, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MANAGED SERVICE SOLUTIONS LIMITED - 2015-10-22
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    172,816 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TOP BANANA PRODUCTIONS LIMITED - 2002-04-29
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228,259 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-28 ~ 2020-11-12
    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
  • 2
    34 Arlington Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -775,320 GBP2022-01-31
    Person with significant control
    2020-10-09 ~ 2020-11-19
    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.