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 4
  • 1
    Toolan Jr, Francis
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Tokuda, Hiroaki
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Bole, Angela
    Ceo born in November 1976
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Shiohama, Daihei
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lessing, Douglas
    Company Director born in March 1968
    Individual
    Officer
    2018-01-26 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Francis Toolan Jr
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jordon, John
    Company Director born in May 1959
    Individual
    Officer
    2018-01-26 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

NETGALLEY UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
5,687,879 GBP2023-12-31
5,564,866 GBP2022-12-31
Debtors
99,318 GBP2023-12-31
242,409 GBP2022-12-31
Cash at bank and in hand
208,843 GBP2023-12-31
436,658 GBP2022-12-31
Current Assets
308,161 GBP2023-12-31
679,067 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-233,349 GBP2023-12-31
-525,847 GBP2022-12-31
Net Current Assets/Liabilities
74,812 GBP2023-12-31
153,220 GBP2022-12-31
Total Assets Less Current Liabilities
5,762,691 GBP2023-12-31
5,718,086 GBP2022-12-31
Equity
Called up share capital
5,564,966 GBP2023-12-31
5,564,966 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
197,725 GBP2023-12-31
153,120 GBP2022-12-31
125,846 GBP2021-12-31
Equity
5,762,691 GBP2023-12-31
5,718,086 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
44,605 GBP2023-01-01 ~ 2023-12-31
27,274 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
44,605 GBP2023-01-01 ~ 2023-12-31
27,274 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5,564,866 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,564,866 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,687,879 GBP2023-12-31
5,564,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,959 GBP2023-12-31
91,950 GBP2022-12-31
Amounts Owed By Related Parties
26,987 GBP2023-12-31
Current
150,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
372 GBP2023-12-31
459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
99,318 GBP2023-12-31
242,409 GBP2022-12-31
Trade Creditors/Trade Payables
Current
277 GBP2023-12-31
7,573 GBP2022-12-31
Amounts owed to group undertakings
Current
136,124 GBP2023-12-31
416,186 GBP2022-12-31
Corporation Tax Payable
Current
10,848 GBP2023-12-31
10,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,944 GBP2023-12-31
37,754 GBP2022-12-31
Other Creditors
Current
44,156 GBP2023-12-31
54,324 GBP2022-12-31
Creditors
Current
233,349 GBP2023-12-31
525,847 GBP2022-12-31

Related profiles found in government register
  • NETGALLEY UK LIMITED
    Info
    Registered number 11171299
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • NETGALLEY UK LIMITED
    S
    Registered number 11171299
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 York Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    189,731 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.