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 2
  • 1
    Newburn, Mark Frank
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
    Mr Mark Frank Newburn
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Newburn, Stephanie Marsden
    Administration Manager born in June 1979
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
    Mrs Stephanie Marsden Newburn
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Broad, Richard Anthony Houghton
    Finance Director born in September 1945
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Thomson, Morgan Elizabeth Patience
    Individual
    Officer
    2016-08-31 ~ 2018-06-26
    OF - secretary → CIF 0
  • 3
    Moore, Simon
    Co Founder born in November 1989
    Individual
    Officer
    2015-03-09 ~ 2016-03-09
    OF - director → CIF 0
  • 4
    Moore, Robert
    Co Founder born in July 1988
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2016-03-09
    OF - director → CIF 0
  • 5
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    2d, Swinegate Court East, York, England
    Corporate (4 parents)
    Equity (Company account)
    2,393,882 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORETHOUGHT SOFTWARE LIMITED

Previous name
HUBCAPP LTD - 2021-12-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
1,598 GBP2023-12-31
2,786 GBP2022-12-31
Current Assets
156,407 GBP2023-12-31
75,561 GBP2022-12-31
Creditors
Current
-58,318 GBP2023-12-31
-30,946 GBP2022-12-31
Net Current Assets/Liabilities
98,089 GBP2023-12-31
44,615 GBP2022-12-31
Total Assets Less Current Liabilities
99,687 GBP2023-12-31
47,401 GBP2022-12-31
Net Assets/Liabilities
97,707 GBP2023-12-31
45,421 GBP2022-12-31
Equity
97,707 GBP2023-12-31
45,421 GBP2022-12-31

  • FORETHOUGHT SOFTWARE LIMITED
    Info
    HUBCAPP LTD - 2021-12-09
    Registered number 09478414
    Tattersall House, East Parade, Harrogate HG1 5LT
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.