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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 12
  • 1
    Cann, Stephen James
    Director born in January 1965
    Individual (31 offsprings)
    Officer
    2015-07-21 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Fickling, Caroline Sylvia Geraldine
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (19 offsprings)
    Officer
    2021-07-28 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Wiltshire, David John
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2015-06-17 ~ 2025-09-03
    OF - Director → CIF 0
    David John Wiltshire
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-09-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Drane, Simon Peter Andrew
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, James
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Luke James
    Director born in January 1989
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Wolff, Richard Jonathan
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2023-12-07
    OF - Director → CIF 0
  • 9
    Florence, Grant Ian
    Investor born in April 1976
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2024-05-23
    OF - Director → CIF 0
  • 10
    Slater, Andrew John
    Director born in August 1984
    Individual (12 offsprings)
    Officer
    2015-06-17 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 12
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2023-03-01 ~ 2025-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PATCHWORKS INTEGRATION LIMITED

Period: 2015-06-17 ~ now
Company number: 09644017
Registered name
PATCHWORKS INTEGRATION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,411,302 GBP2025-06-30
1,445,401 GBP2024-06-30
Debtors
12,666,043 GBP2025-06-30
11,449,233 GBP2024-06-30
Net Current Assets/Liabilities
10,591,229 GBP2025-06-30
10,534,635 GBP2024-06-30
Total Assets Less Current Liabilities
12,002,531 GBP2025-06-30
11,980,036 GBP2024-06-30
Creditors
Non-current
-9,397,268 GBP2025-06-30
-9,397,268 GBP2024-06-30
Net Assets/Liabilities
2,605,263 GBP2025-06-30
2,582,768 GBP2024-06-30
Equity
Called up share capital
1,070 GBP2025-06-30
1,070 GBP2024-06-30
Share premium
2,073,895 GBP2025-06-30
2,015,877 GBP2024-06-30
Capital redemption reserve
28,000 GBP2025-06-30
28,000 GBP2024-06-30
Retained earnings (accumulated losses)
31,562 GBP2025-06-30
404,350 GBP2024-06-30
Equity
2,605,263 GBP2025-06-30
2,582,768 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,411,302 GBP2025-06-30
1,445,401 GBP2024-06-30
Investments in Group Undertakings
1,411,302 GBP2025-06-30
1,445,401 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
78,533 GBP2025-06-30
Current, Amounts falling due within one year
79,651 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,953 GBP2025-06-30
3,355 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,236 GBP2025-06-30
Other Creditors
Current
2,052,625 GBP2025-06-30
911,243 GBP2024-06-30
Non-current
9,397,268 GBP2025-06-30
9,397,268 GBP2024-06-30

Related profiles found in government register
  • PATCHWORKS INTEGRATION LIMITED
    Info
    Registered number 09644017
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PATCHWORKS INTEGRATION LTD
    S
    Registered number 09644017
    8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
    CIF 1
  • PATCHWORKS INTEGRATION LTD
    S
    Registered number 09644017
    8th Floor, Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 2
  • PATCHWORKS INTEGRATION LIMITED
    S
    Registered number 09644017
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOGO INTEGRATION LIMITED
    - now 07924000
    FABLE & ROSE LIMITED
    - 2018-08-29 07924000
    JUNO COPYWRITING LTD
    - 2017-03-31 07924000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    PATCHWORKS LEGACY SERVICES LIMITED
    - now 08035291
    JUNO RETAIL LIMITED
    - 2023-12-22 08035291
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PATCHWORKS MEDIA LTD
    09107153
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.