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
    Dempster, Helen Mary
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Ms Helen Mary Dempster
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Seldon, Peter Malcolm Willett
    Company Director born in February 1951
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lim, Gee Eng, Mr.
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Jeans, Michael Anthony
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Michael Anthony Jeans
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2017-09-12 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Payne, Timothy
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2021-04-13
    OF - Director → CIF 0
  • 4
    Hampson, Nicholas John
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Carr, Andrew William
    Commercial Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-01-18
    OF - Director → CIF 0
parent relation
Company in focus

KARANTIS 360 LIMITED

Previous name
RG279HA LIMITED - 2018-03-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
415,757 GBP2023-02-28
394,430 GBP2022-02-28
Fixed Assets
415,757 GBP2023-02-28
394,430 GBP2022-02-28
Debtors
14,114 GBP2023-02-28
32,887 GBP2022-02-28
Cash at bank and in hand
921 GBP2023-02-28
47,390 GBP2022-02-28
Current Assets
15,035 GBP2023-02-28
80,277 GBP2022-02-28
Net Current Assets/Liabilities
-666,109 GBP2023-02-28
-542,849 GBP2022-02-28
Total Assets Less Current Liabilities
-250,352 GBP2023-02-28
-148,419 GBP2022-02-28
Net Assets/Liabilities
-250,352 GBP2023-02-28
-148,419 GBP2022-02-28
Equity
Called up share capital
281,123 GBP2023-02-28
281,123 GBP2022-02-28
Share premium
633,637 GBP2023-02-28
633,637 GBP2022-02-28
Retained earnings (accumulated losses)
-1,165,112 GBP2023-02-28
-1,063,179 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Development expenditure
415,757 GBP2023-02-28
394,430 GBP2022-02-28
Intangible Assets
Development expenditure
415,757 GBP2023-02-28
394,430 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
14,114 GBP2023-02-28
31,859 GBP2022-02-28
Other Debtors
Current
661 GBP2022-02-28
Other Taxation & Social Security Payable
Current
367 GBP2022-02-28
Trade Creditors/Trade Payables
Current
131,877 GBP2023-02-28
120,021 GBP2022-02-28
Amount of value-added tax that is payable
Current
87 GBP2023-02-28
1,058 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
129,500 GBP2023-02-28
129,500 GBP2022-02-28
Amounts owed to directors
Current
395,889 GBP2023-02-28
345,165 GBP2022-02-28

  • KARANTIS 360 LIMITED
    Info
    RG279HA LIMITED - 2018-03-16
    Registered number 10958061
    85 First Floor Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-13
    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.