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
    Smit, Jacobus
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2024-07-14 ~ now
    OF - director → CIF 0
  • 2
    James, Ross Roberts
    Company Director born in November 1952
    Individual (25 offsprings)
    Officer
    2024-07-14 ~ now
    OF - director → CIF 0
    Ross James
    Born in November 1952
    Individual (25 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 17
  • 1
    Jones, Timothy Stephen
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    2016-12-05 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Baladasan, Donald
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Goel, Vijay
    Director born in September 1974
    Individual (34 offsprings)
    Officer
    2021-11-14 ~ 2022-08-09
    OF - director → CIF 0
  • 4
    Napper, Isabel Josephine Sutherland
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-10-31
    OF - director → CIF 0
  • 5
    Connor, Elaine Mary
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-03-11
    OF - director → CIF 0
  • 6
    Ronaldson, Stephen Frank
    Individual
    Officer
    2016-09-26 ~ 2019-08-01
    OF - secretary → CIF 0
  • 7
    Pau, Amit
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2020-09-05
    OF - director → CIF 0
  • 8
    Patel, Priti
    Born in March 1972
    Individual
    Officer
    2019-03-08 ~ 2019-07-24
    OF - director → CIF 0
  • 9
    Everett, Adrienne Marcella
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ 2023-04-07
    OF - director → CIF 0
  • 10
    Traynor, Dominic
    Solicitor born in June 1976
    Individual (42 offsprings)
    Officer
    2015-10-29 ~ 2016-09-26
    OF - director → CIF 0
  • 11
    James, Ross
    Company Director born in November 1952
    Individual (25 offsprings)
    Officer
    2016-09-26 ~ 2024-06-30
    OF - director → CIF 0
    Ross Robert James
    Born in November 1952
    Individual (25 offsprings)
    Person with significant control
    2016-10-13 ~ 2017-07-12
    PE - Has significant influence or control → CIF 0
  • 12
    Dasani, Bijna Kotak, Dr
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-06-29
    OF - director → CIF 0
  • 13
    Third Floor, 55 Gower Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-10-29 ~ 2016-12-05
    PE - director → CIF 0
  • 14
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    5th Floor, No 8 St James's Square, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-01-10
    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
  • 15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2021-12-03 ~ 2022-04-28
    PE - secretary → CIF 0
  • 16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-08-01 ~ 2021-06-15
    PE - secretary → CIF 0
  • 17
    Third Floor, 55 Gower Street, London, United Kingdom
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-10-29 ~ 2016-09-26
    PE - secretary → CIF 0
parent relation
Company in focus

ACCLOUD PLC

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
25,256 USD2016-11-01 ~ 2018-03-31
Gross Profit/Loss
25,256 USD2016-11-01 ~ 2018-03-31
Administrative Expenses
-206,716 USD2016-11-01 ~ 2018-03-31
Operating Profit/Loss
-18,764,569 USD2016-11-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 USD2016-11-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-18,764,568 USD2016-11-01 ~ 2018-03-31
Profit/Loss
-18,764,568 USD2016-11-01 ~ 2018-03-31
Property, Plant & Equipment
1,825 USD2018-03-31
Fixed Assets - Investments
10,975,600 USD2018-03-31
8,233,107 USD2016-10-31
Fixed Assets
10,977,425 USD2018-03-31
8,233,107 USD2016-10-31
Debtors
Current
47,875 USD2018-03-31
Cash at bank and in hand
11,532 USD2018-03-31
Current Assets
59,407 USD2018-03-31
Creditors
Current, Amounts falling due within one year
-1,148,216 USD2018-03-31
Net Current Assets/Liabilities
-1,088,809 USD2018-03-31
Total Assets Less Current Liabilities
9,888,616 USD2018-03-31
8,233,107 USD2016-10-31
Net Assets/Liabilities
9,888,616 USD2018-03-31
8,233,107 USD2016-10-31
Equity
Called up share capital
21,095,904 USD2018-03-31
8,233,107 USD2016-10-31
Share premium
7,557,280 USD2018-03-31
Retained earnings (accumulated losses)
-18,764,568 USD2018-03-31
Equity
9,888,616 USD2018-03-31
8,233,107 USD2016-10-31
Issue of Equity Instruments
Called up share capital
12,862,797 USD2016-11-01 ~ 2018-03-31
8,233,107 USD2015-10-29 ~ 2016-10-31
Issue of Equity Instruments
20,420,077 USD2016-11-01 ~ 2018-03-31
8,233,107 USD2015-10-29 ~ 2016-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
12,862,797 USD2016-11-01 ~ 2018-03-31
8,233,107 USD2015-10-29 ~ 2016-10-31
Equity - Income/Expense Recognised Directly
20,420,077 USD2016-11-01 ~ 2018-03-31
8,233,107 USD2015-10-29 ~ 2016-10-31
Profit/Loss
Retained earnings (accumulated losses)
-18,764,568 USD2016-11-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,764,568 USD2016-11-01 ~ 2018-03-31
Comprehensive Income/Expense
-18,764,568 USD2016-11-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
365 USD2016-11-01 ~ 2018-03-31
Cash and Cash Equivalents
11,532 USD2018-03-31
Audit Fees/Expenses
10,000 USD2016-11-01 ~ 2018-03-31
Wages/Salaries
18,551 USD2016-11-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
18,551 USD2016-11-01 ~ 2018-03-31
Average Number of Employees
32016-11-01 ~ 2018-03-31
32015-10-29 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,190 USD2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
365 USD2016-11-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
365 USD2018-03-31
Property, Plant & Equipment
Computers
1,825 USD2018-03-31
Amounts Owed by Group Undertakings
Current
20,466 USD2018-03-31
Other Debtors
Current
27,409 USD2018-03-31
Trade Creditors/Trade Payables
Current
30,432 USD2018-03-31
Amounts owed to group undertakings
Current
56,317 USD2018-03-31
Other Creditors
Current
1,021,467 USD2018-03-31
Accrued Liabilities/Deferred Income
Current
40,000 USD2018-03-31
Creditors
Current
1,148,216 USD2018-03-31
Related profiles found in government register
  • ACCLOUD PLC
    Info
    Registered number 09847722
    Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London E14 4HD
    Public Limited Company incorporated on 2015-10-29 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ACCLOUD PLC
    S
    Registered number 09847722
    63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 15068538 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    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
    4385, 15068526 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    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

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