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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 3
  • 1
    Aichinger, Benedikt
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corkett, Tony Peter
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 40 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,179,054 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Selman, Brian John
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2015-01-02
    OF - Director → CIF 0
  • 3
    Corkett, Tony Peter
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-08-11
    OF - Director → CIF 0
  • 4
    Cooper, James Stanley
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Beckett, Michael William
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Corkett, Karen Maria
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Bishop, Mark Patrick
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-05-28
    OF - Director → CIF 0
  • 8
    CTO INVESTMENTS LIMITED - 2019-01-25
    CTO GROUP (UK) LIMITED - 2015-01-05
    icon of addressSuite 24, 60 Churchill Square Business Centre, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    4,981,129 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTO TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42022-05-31 ~ 2022-12-31
42021-06-01 ~ 2022-05-30
Intangible Assets
232,431 GBP2022-05-30
Property, Plant & Equipment
10,645 GBP2022-05-30
Fixed Assets
243,076 GBP2022-05-30
Debtors
Current
118,720 GBP2022-05-30
Current Assets
118,720 GBP2022-05-30
Net Current Assets/Liabilities
14,871 GBP2022-05-30
Total Assets Less Current Liabilities
257,947 GBP2022-05-30
Net Assets/Liabilities
254,703 GBP2022-05-30
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2022-05-30
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
253,703 GBP2022-05-30
Equity
254,703 GBP2022-05-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-05-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
803,173 GBP2022-05-30
Computer software
16,100 GBP2022-05-30
Intangible Assets - Gross Cost
819,273 GBP2022-05-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
580,526 GBP2022-05-30
Intangible Assets - Accumulated Amortisation & Impairment
586,842 GBP2022-05-30
Intangible Assets - Increase From Amortisation Charge for Year
28,699 GBP2022-05-31 ~ 2022-12-31
Intangible Assets
Development expenditure
222,647 GBP2022-05-30
Property, Plant & Equipment - Gross Cost
Office equipment
30,926 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,281 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,584 GBP2022-05-31 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
10,645 GBP2022-05-30
Amounts Owed by Group Undertakings
Current
117,595 GBP2022-05-30
Other Debtors
Current
1,125 GBP2022-05-30
Corporation Tax Payable
Current
73,773 GBP2022-05-30
Other Creditors
Current
6,449 GBP2022-05-30
Accrued Liabilities/Deferred Income
Current
23,627 GBP2022-05-30
Creditors
Current
103,849 GBP2022-05-30
Net Deferred Tax Liability/Asset
-3,244 GBP2022-05-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,244 GBP2022-05-31 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,244 GBP2022-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2022-05-30
Par Value of Share
Class 1 ordinary share
1.002022-05-31 ~ 2022-12-31

Related profiles found in government register
  • CTO TECHNOLOGIES LIMITED
    Info
    Registered number 09371802
    icon of addressSuite 1, 40 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 and dissolved on 2023-11-14 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • CTO TECHNOLOGIES LIMITED
    S
    Registered number 09371802
    icon of addressSuite 1, 40 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • CTO TECHNOLOGIES LIMITED
    S
    Registered number 09371802
    icon of addressSuite 14, 40 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom, ME19 4YU
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 14 40 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-05-29 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 1 Churchill Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-12-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.