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
    Ganatra, Amrish Arunkumar
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Beudin, Camille
    Head Of Diversified Services born in February 1985
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Carrodus, Michael Stuart
    Publisher born in April 1974
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 4
    11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,281,239 GBP2023-12-31
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Michael Stuart Carrodus
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farrar, Benjamin George Richard
    Non-Executive Director born in April 1975
    Individual (35 offsprings)
    Officer
    2019-09-11 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Halliday, Daniel Jonathan
    Investor Director born in December 1985
    Individual (10 offsprings)
    Officer
    2020-03-27 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Chung, Sui Fung
    Non-Executive Director born in May 1979
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Furse, Jonathan
    Cto born in November 1974
    Individual
    Officer
    2022-06-22 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Mettyear, Nicholas James
    Investment Manager born in October 1988
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Paterson, Graham Douglas
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2020-05-22 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP
    Clarence House 133, George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-03-27 ~ 2024-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBSTANTIVE RESEARCH LIMITED

Previous name
20150120 LIMITED - 2015-01-29
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.
Fixed Assets
351 GBP2020-01-31
1,033 GBP2019-01-31
Current Assets
148,859 GBP2020-01-31
86,243 GBP2019-01-31
Creditors
Current
-308,704 GBP2020-01-31
-295,788 GBP2019-01-31
Net Current Assets/Liabilities
-159,845 GBP2020-01-31
-209,545 GBP2019-01-31
Total Assets Less Current Liabilities
-159,494 GBP2020-01-31
-208,512 GBP2019-01-31
Equity
-159,494 GBP2020-01-31
-208,512 GBP2019-01-31
Average Number of Employees
72019-02-01 ~ 2020-01-31
92018-02-01 ~ 2019-01-31

  • SUBSTANTIVE RESEARCH LIMITED
    Info
    20150120 LIMITED - 2015-01-29
    Registered number 09400277
    11th Floor 25 North Colonnade, Canary Wharf, London E14 5HS
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.