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
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - director → CIF 0
  • 4
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Newsham, Andrew David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2015-04-01
    OF - director → CIF 0
    Newsham, Andrew David
    Company Director born in September 1962
    Individual (5 offsprings)
    2015-04-01 ~ 2020-01-31
    OF - director → CIF 0
    Newsham, Andrew David
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2020-01-31
    OF - secretary → CIF 0
    Mr Andrew David Newsham
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    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
    Williams, Keith Arthur Elliot
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-04-01
    OF - director → CIF 0
  • 3
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2014-08-21 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Tillotson, Phillip
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-04-01
    OF - director → CIF 0
  • 5
    Foster, Simon James
    Director born in October 1980
    Individual
    Officer
    2015-04-01 ~ 2015-04-01
    OF - director → CIF 0
  • 6
    Adams, Mark Andrew
    Director born in August 1987
    Individual (64 offsprings)
    Officer
    2020-01-31 ~ 2021-11-05
    OF - director → CIF 0
  • 7
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2020-01-31 ~ 2023-08-01
    OF - secretary → CIF 0
  • 8
    Davies, Alison Maxine
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2020-01-31
    OF - director → CIF 0
    Mrs Alison Maxine Davies
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    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 - Has significant influence or control → CIF 0
parent relation
Company in focus

CLOUDS ULTIMATE MANAGER LIMITED

Previous name
CLOUDS SYSTEMS LIMITED - 2014-11-24
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.
Debtors
40,664 GBP2019-03-31
42,765 GBP2018-03-31
Cash at bank and in hand
21,000 GBP2019-03-31
51,470 GBP2018-03-31
Current Assets
61,664 GBP2019-03-31
94,235 GBP2018-03-31
Creditors
Current
36,121 GBP2019-03-31
90,812 GBP2018-03-31
Net Current Assets/Liabilities
25,543 GBP2019-03-31
3,423 GBP2018-03-31
Total Assets Less Current Liabilities
25,543 GBP2019-03-31
3,423 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
24,543 GBP2019-03-31
2,423 GBP2018-03-31
Equity
25,543 GBP2019-03-31
3,423 GBP2018-03-31
  • CLOUDS ULTIMATE MANAGER LIMITED
    Info
    CLOUDS SYSTEMS LIMITED - 2014-11-24
    Registered number 09185356
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2014-08-21 and dissolved on 2024-05-28 (9 years 9 months). The company status is Dissolved.
    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.