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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mettyear, Nicholas James
    Investment Manager born in October 1988
    Individual (19 offsprings)
    Officer
    2022-08-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Beudin, Camille
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Furse, Jonathan
    Cto born in November 1974
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Halliday, Daniel Jonathan
    Investor Director born in December 1985
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Ganatra, Amrish Arunkumar
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Carrodus, Michael Stuart
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Michael Stuart Carrodus
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Paterson, Graham Douglas
    Director born in January 1971
    Individual (32 offsprings)
    Officer
    2020-05-22 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Chung, Sui Fung
    Non-Executive Director born in May 1979
    Individual (6 offsprings)
    Officer
    2019-09-11 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    Farrar, Benjamin George Richard
    Non-Executive Director born in April 1975
    Individual (30 offsprings)
    Officer
    2019-09-11 ~ 2024-09-16
    OF - Director → CIF 0
  • 10
    EURONEXT UK HOLDINGS LIMITED
    11722153
    11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP SL033453
    Clarence House 133, George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 7 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

Period: 2015-01-29 ~ now
Company number: 09400277 09380099
Registered names
SUBSTANTIVE RESEARCH LIMITED - now 09380099
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,228 GBP2025-01-31
7,192 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
719 GBP2024-01-31
Fixed Assets
2,228 GBP2025-01-31
7,911 GBP2024-01-31
Debtors
525,801 GBP2025-01-31
462,104 GBP2024-01-31
Cash at bank and in hand
137,675 GBP2025-01-31
14,512 GBP2024-01-31
Current Assets
663,476 GBP2025-01-31
476,616 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,376,858 GBP2025-01-31
-1,202,716 GBP2024-01-31
Net Current Assets/Liabilities
-713,382 GBP2025-01-31
-726,100 GBP2024-01-31
Total Assets Less Current Liabilities
-711,154 GBP2025-01-31
-718,189 GBP2024-01-31
Net Assets/Liabilities
-961,154 GBP2025-01-31
-718,189 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
1,880,261 GBP2025-01-31
1,772,219 GBP2024-01-31
1,772,219 GBP2023-01-31
Retained earnings (accumulated losses)
-2,841,417 GBP2025-01-31
-2,490,410 GBP2024-01-31
-2,120,375 GBP2023-01-31
Equity
-961,154 GBP2025-01-31
-718,189 GBP2024-01-31
-348,154 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-445,869 GBP2024-02-01 ~ 2025-01-31
-370,035 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-445,869 GBP2024-02-01 ~ 2025-01-31
-370,035 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
108,042 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
27,999 GBP2025-01-31
26,963 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,771 GBP2025-01-31
19,771 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,228 GBP2025-01-31
7,192 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2025-01-31
719 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
458,251 GBP2025-01-31
304,476 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
21,168 GBP2025-01-31
61,657 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
52,781 GBP2024-01-31
Other Debtors
Amounts falling due within one year
46,382 GBP2025-01-31
43,190 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
525,801 GBP2025-01-31
462,104 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
32,613 GBP2024-01-31
Trade Creditors/Trade Payables
Current
115,896 GBP2025-01-31
80,558 GBP2024-01-31
Other Taxation & Social Security Payable
Current
93,035 GBP2025-01-31
141,728 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
20,981 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
130,277 GBP2025-01-31
80,581 GBP2024-01-31
Creditors
Current
1,376,858 GBP2025-01-31
1,202,716 GBP2024-01-31
Other Creditors
Non-current
250,000 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,505 shares2025-01-31
113,572 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-01-31
46,184 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-01-31
5,000 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-01-31
8,000 shares2024-01-31
  • 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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.