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
    Gibbs-white, Morgan Anthony
    Company Director born in January 2000
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Morgan Anthony Gibbs-white
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Villiers, Britney Tyler
    Company Director born in February 2000
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2018-01-12 ~ 2018-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ABOUT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
6,666 GBP2024-01-31
7,222 GBP2023-01-31
Debtors
20,002 GBP2024-01-31
363 GBP2023-01-31
Cash at bank and in hand
631,871 GBP2024-01-31
131,554 GBP2023-01-31
Current Assets
651,873 GBP2024-01-31
131,917 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-240,584 GBP2024-01-31
-23,336 GBP2023-01-31
Net Current Assets/Liabilities
411,289 GBP2024-01-31
108,581 GBP2023-01-31
Total Assets Less Current Liabilities
417,955 GBP2024-01-31
115,803 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
9,999 GBP2024-01-31
9,999 GBP2023-01-31
Retained earnings (accumulated losses)
407,954 GBP2024-01-31
105,802 GBP2023-01-31
Equity
417,955 GBP2024-01-31
115,803 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,334 GBP2024-01-31
2,778 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
556 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
6,666 GBP2024-01-31
7,222 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Amounts falling due within one year
20,001 GBP2024-01-31
362 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
20,002 GBP2024-01-31
363 GBP2023-01-31
Trade Creditors/Trade Payables
Current
120,000 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
95,088 GBP2024-01-31
8,496 GBP2023-01-31
Other Creditors
Current
25,496 GBP2024-01-31
14,840 GBP2023-01-31
Creditors
Current
240,584 GBP2024-01-31
23,336 GBP2023-01-31

  • ABOUT LIMITED
    Info
    Registered number 11147434
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2018-01-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.