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 6
  • 1
    Pavlek Posavec, Stjepan
    It Consultant born in May 1979
    Individual (7 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Mr Stjepan Pavlek Posavec
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Surjan, Nino
    It Consultant born in May 1984
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Newbury, Paul Stephen
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 4
    Malovic, Vlatko
    Software Architect born in November 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 5
    Dobric, Ivana
    It Consutlant born in September 1979
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 6
    Vrbanic, Vedran
    It Consultant born in June 1982
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Slivaric, Branko
    Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2019-12-15 ~ 2021-11-03
    OF - director → CIF 0
parent relation
Company in focus

KOIOS CONSULTING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
180,678 GBP2023-12-31
737,667 GBP2022-12-31
Current Assets
449,329 GBP2023-12-31
187,683 GBP2022-12-31
Creditors
Amounts falling due within one year
-81,426 GBP2023-12-31
-230,768 GBP2022-12-31
Net Current Assets/Liabilities
395,601 GBP2023-12-31
-40,710 GBP2022-12-31
Total Assets Less Current Liabilities
576,279 GBP2023-12-31
696,957 GBP2022-12-31
Creditors
Amounts falling due after one year
-109,436 GBP2023-12-31
-21,982 GBP2022-12-31
Net Assets/Liabilities
465,343 GBP2023-12-31
673,475 GBP2022-12-31
Equity
465,343 GBP2023-12-31
673,475 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KOIOS CONSULTING LTD
    Info
    Registered number 09422819
    62 Cornhill, C/o Hcr Legal Llp, London EC3V 3NH
    Private Limited Company incorporated on 2015-02-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • KOIOS CONSULTING LTD
    S
    Registered number 09422819
    62, Cornhill, C/o Hcr Legal Llp, London, England, EC3V 3NH
    Private Limited Company in Companies House, England
    CIF 1
  • KOIOS CONSULTING LTD
    S
    Registered number 09422819
    Kemp House, 152 City Road, London, England, EC1V 2NX
    Private Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Koios Consulting, 152, City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    336 GBP2019-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Kemp House, 152 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,069 GBP2019-12-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    571,167 GBP2023-12-31
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.