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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 5
  • 1
    Miller, Mark Robert
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Craig James
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bureau, John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    HEXAGON 357 LIMITED - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,471,685 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Baker, Denis
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Denis Baker
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    French, Lance
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Lance French
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kettner, Joanne Claire
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2023-02-28
    OF - Director → CIF 0
    Kettner, Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY WATCH INVESTMENTS LIMITED

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 - Investments
2,676,983 GBP2020-12-31
2,676,983 GBP2019-12-31
Debtors
13,169 GBP2020-12-31
73,169 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-13,069 GBP2020-12-31
-60,000 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-12-31
13,169 GBP2019-12-31
Total Assets Less Current Liabilities
2,677,083 GBP2020-12-31
2,690,152 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-13,069 GBP2019-12-31
Net Assets/Liabilities
2,677,083 GBP2020-12-31
2,677,083 GBP2019-12-31
Equity
Called up share capital
1,155,300 GBP2020-12-31
1,155,300 GBP2019-12-31
Revaluation reserve
944,183 GBP2020-12-31
944,183 GBP2019-12-31
Retained earnings (accumulated losses)
577,600 GBP2020-12-31
577,600 GBP2019-12-31
Equity
2,677,083 GBP2020-12-31
2,677,083 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Subsidiaries
2,676,983 GBP2020-12-31
2,676,983 GBP2019-12-31
Cost valuation
2,676,983 GBP2019-12-31
Amounts Owed By Related Parties
13,069 GBP2020-12-31
73,069 GBP2019-12-31
Other Debtors
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
Current
13,169 GBP2020-12-31
73,169 GBP2019-12-31
Other Creditors
13,069 GBP2020-12-31
60,000 GBP2019-12-31

Related profiles found in government register
  • COMPANY WATCH INVESTMENTS LIMITED
    Info
    Registered number 09459781
    icon of addressCenturion House, 37 Jewry Street, London EC3N 2ER
    Private Limited Company incorporated on 2015-02-26 and dissolved on 2024-01-09 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • COMPANY WATCH INVESTMENTS LIMITED
    S
    Registered number 09459781
    icon of address37, Jewry Street, London, England, EC3N 2ER
    Limited Company in Companies House Cardiff, England
    CIF 1
  • COMPANY WATCH INVESTMENTS LIMITED
    S
    Registered number 9459781
    icon of addressCenturion House, 37 Jewry Street, London, United Kingdom, EC3N 2ER
    Limited Company in Registered Office, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCenturion House, 37 Jewry Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,310,300 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CORPORATE INSIGHT LIMITED - 1998-07-28
    icon of addressBrook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    258,927 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ 2023-09-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.