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 (21 offsprings)
    Officer
    2022-03-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2022-03-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Bureau, John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Evans, Craig James
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 5
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    French, Lance
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2022-03-16
    OF - director → CIF 0
    Mr Lance French
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baker, Denis
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2022-03-16
    OF - director → CIF 0
    Mr Denis Baker
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    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
    2022-03-16 ~ 2023-02-28
    OF - director → CIF 0
    Kettner, Joanne
    Individual (3 offsprings)
    Officer
    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
Turnover/Revenue
110,916 GBP2021-01-01 ~ 2021-12-31
124,416 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
110,916 GBP2021-01-01 ~ 2021-12-31
124,416 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
110,916 GBP2021-01-01 ~ 2021-12-31
124,416 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-110,916 GBP2021-01-01 ~ 2021-12-31
-124,416 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,676,983 GBP2021-12-31
2,676,983 GBP2020-12-31
Debtors
Current
100 GBP2021-12-31
13,169 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-13,069 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
2,677,083 GBP2021-12-31
2,677,083 GBP2020-12-31
Equity
Called up share capital
1,155,300 GBP2021-12-31
1,155,300 GBP2020-12-31
Revaluation reserve
944,183 GBP2021-12-31
944,183 GBP2020-12-31
Retained earnings (accumulated losses)
577,600 GBP2021-12-31
577,600 GBP2020-12-31
Equity
2,677,083 GBP2021-12-31
2,677,083 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Subsidiaries
2,676,983 GBP2021-12-31
2,676,983 GBP2020-12-31
Cost valuation
2,676,983 GBP2020-12-31
Amounts Owed By Related Parties
Current
13,069 GBP2020-12-31
Other Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31
Other Creditors
13,069 GBP2020-12-31
Related profiles found in government register
  • COMPANY WATCH INVESTMENTS LIMITED
    Info
    Registered number 09459781
    Centurion 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
    37, Jewry Street, London, England, EC3N 2ER
    Limited Company in Companies House Cardiff, England
    CIF 1
  • COMPANY WATCH INVESTMENTS LIMITED
    S
    Registered number 9459781
    Centurion 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
  • Centurion House, 37 Jewry Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,310,300 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Person with significant control
    2019-08-07 ~ 2023-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.