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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 9
  • 1
    Setchell, Nicola Claire
    Cfoo born in August 1981
    Individual (7 offsprings)
    Officer
    2019-03-10 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Spinner, Mark Owen
    Solicitor born in December 1963
    Individual (46 offsprings)
    Officer
    2018-05-14 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Liddiard, Robert James
    Solicitor born in September 1982
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Robert James Liddiard
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcmillan, Craig Phillip
    Software Developer born in July 1969
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2022-12-22
    OF - Director → CIF 0
    Craig Phillip Mcmillan
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Petersen, Steffen Wulff
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Benjamin
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Richard Gerald
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2022-12-22
    OF - Director → CIF 0
  • 8
    BOLT INVESTMENTS (UK) LLP
    OC380767
    Great Oaks, Lubbock Road, Chislehurst, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-29 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SONA TECHNOLOGIES LTD
    13431655
    C/o Buckworths, 1-3 Worship Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPLOYEE REPUBLIC LIMITED

Period: 2015-02-25 ~ now
Company number: 09458604
Registered name
EMPLOYEE REPUBLIC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
4,171 GBP2024-01-31
Debtors
1,116,217 GBP2025-01-31
1,271,080 GBP2024-01-31
Cash at bank and in hand
19,128 GBP2025-01-31
35,881 GBP2024-01-31
Current Assets
1,135,345 GBP2025-01-31
1,306,961 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-62,069 GBP2025-01-31
-373,083 GBP2024-01-31
Net Current Assets/Liabilities
1,073,276 GBP2025-01-31
933,878 GBP2024-01-31
Total Assets Less Current Liabilities
1,073,276 GBP2025-01-31
938,049 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-3,365 GBP2025-01-31
Net Assets/Liabilities
1,069,911 GBP2025-01-31
924,231 GBP2024-01-31
Equity
Called up share capital
23 GBP2025-01-31
23 GBP2024-01-31
Share premium
4,091,816 GBP2025-01-31
4,091,816 GBP2024-01-31
Retained earnings (accumulated losses)
-3,021,928 GBP2025-01-31
-3,167,608 GBP2024-01-31
Equity
1,069,911 GBP2025-01-31
924,231 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-01-31
46,950 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,950 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-01-31
42,779 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,162 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
4,171 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,730 GBP2025-01-31
19,318 GBP2024-01-31
Other Debtors
Amounts falling due within one year
98,952 GBP2025-01-31
6,137 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,116,217 GBP2025-01-31
1,271,080 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
9,823 GBP2025-01-31
10,205 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,445 GBP2025-01-31
40,883 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,479 GBP2025-01-31
94,993 GBP2024-01-31
Other Creditors
Current
35,322 GBP2025-01-31
227,002 GBP2024-01-31
Creditors
Current
62,069 GBP2025-01-31
373,083 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,365 GBP2025-01-31
13,818 GBP2024-01-31

  • EMPLOYEE REPUBLIC LIMITED
    Info
    Registered number 09458604
    8-14 Meard Street, The Deck Soho, 1st Floor, London W1F 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.