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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
    Denison, Todd James
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1-3 Horizon, Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Shehab, Amanda Joy
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Robinson, Ryan David
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Shehab, Ali Mohamed
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Ali Mohamed Shehab
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Pomroy, Matthew William, Mr.
    Investment Manager born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Evans-young, Matthew Christopher
    Director born in June 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Braddock, Mike
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Hatch, Fiona Louise
    Senior Investment Manager born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    FORESIGHT REGIONAL INVESTMENT LP
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-08-29
    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 directorsCIF 0
  • 9
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-10-16 ~ 2022-09-09
    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
parent relation
Company in focus

CIMTEQ HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
114 GBP2024-12-31
114 GBP2023-12-31
Net Current Assets/Liabilities
-90,391 GBP2024-12-31
-87,341 GBP2023-12-31
Total Assets Less Current Liabilities
-90,277 GBP2024-12-31
-87,227 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
114 GBP2023-12-31
Share premium
1,952,359 GBP2024-12-31
1,252,359 GBP2023-12-31
Other miscellaneous reserve
4,292,718 GBP2024-12-31
3,542,718 GBP2023-12-31
Retained earnings (accumulated losses)
-6,335,468 GBP2024-12-31
-4,882,418 GBP2023-12-31
Equity
-90,277 GBP2024-12-31
-87,227 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
114 GBP2024-12-31
114 GBP2023-12-31
Amounts owed to group undertakings
Current
86,766 GBP2024-12-31
84,016 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,625 GBP2024-12-31
3,325 GBP2023-12-31
Creditors
Current
90,391 GBP2024-12-31
87,341 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,391 shares2024-12-31
Class 2 ordinary share
11,390 shares2023-12-31

Related profiles found in government register
  • CIMTEQ HOLDINGS LIMITED
    Info
    Registered number 11582604
    icon of addressUnit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CIMTEQ HOLDINGS LIMITED
    S
    Registered number 11582604
    icon of addressUnit 1-4 Horizon, Wade Road, Basingstoke, Hampshire, England, RG24 8AH
    Limited in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRONIC MAGIC LIMITED - 2006-01-05
    icon of addressUnit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.