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 10
  • 1
    Clements, Martin Hugh
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2016-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Randall, Peter Charles
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Noyer, Christian Maurice Marie, Independent Non-executive Director
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Pennington, Nicholas Patrick
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Lomax, Janis Rachel
    Economist born in July 1945
    Individual (1 offspring)
    Officer
    2016-07-08 ~ dissolved
    OF - director → CIF 0
  • 6
    Culligan, Anthony David
    Consultant born in March 1963
    Individual (11 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - director → CIF 0
    Mr Anthony David Culligan
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Walker, David Alan, Sir
    Company Chairman born in December 1939
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - director → CIF 0
  • 8
    Morel, Philippe Christian Jacques
    Chief Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - director → CIF 0
  • 9
    Richards, Edward Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ dissolved
    OF - director → CIF 0
  • 10
    Kennedy, Katherine
    Individual (1 offspring)
    Officer
    2017-10-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2018-01-17 ~ 2019-12-03
    OF - director → CIF 0
  • 2
    Barthelemy, Francois
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-06-01
    OF - director → CIF 0
  • 3
    Irving, Stuart
    Ceo born in May 1971
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2019-12-03
    OF - director → CIF 0
  • 4
    Rugby Chambers 4th Floor, 2 Rugby Street, London, England, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SETL DEVELOPMENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SETL DEVELOPMENT LIMITED
    Info
    Registered number 09704844
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2015-07-27 and dissolved on 2022-07-12 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • SETL DEVELOPMENT LIMITED
    S
    Registered number 09704844
    5 Fleet Place, Fleet Place, London, England, EC4M 7RD
    Limited Company in Companies House, England
    CIF 1
  • SETL DEVELOPMENT LIMITED
    S
    Registered number 09704844
    5, Fleet Place, London, England, EC4M 7RD
    Limited Company in Register Of Companies, England
    CIF 2
  • SETL LIMITED
    S
    Registered number 11860439
    1, Love Lane, London, England, EC2V 7JN
    Limited Liability Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Christchurch Crescent, Radlett, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SETL LIMITED - 2019-04-26
    16 Christchurch Crescent, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    16 Christchurch Crescent, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    16 Christchurch Crescent, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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
  • 2
    16 Christchurch Crescent, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-09-16 ~ 2019-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.