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
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1-3 Horizon, Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,530 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shehab, Ali Mohamed
    Director born in October 1969
    Individual
    Officer
    2018-09-21 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Ali Mohamed Shehab
    Born in October 1969
    Individual
    Person with significant control
    2018-09-21 ~ 2018-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans-young, Matthew Christopher
    Director born in June 1989
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Hatch, Fiona Louise
    Senior Investment Manager born in March 1984
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Pomroy, Matthew William, Mr.
    Investment Manager born in February 1984
    Individual (8 offsprings)
    Officer
    2018-10-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Robinson, Ryan David
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Shehab, Amanda Joy
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Braddock, Mike
    Managing Director born in September 1968
    Individual
    Officer
    2021-10-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 22 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 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    FORESIGHT REGIONAL INVESTMENT LP
    The 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 directors → 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 GBP2023-12-31
4,375,152 GBP2022-12-31
Debtors
0 GBP2023-12-31
13,154 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,341 GBP2023-12-31
-3,640,259 GBP2022-12-31
Net Current Assets/Liabilities
-87,341 GBP2023-12-31
-3,627,105 GBP2022-12-31
Total Assets Less Current Liabilities
-87,227 GBP2023-12-31
748,047 GBP2022-12-31
Equity
Called up share capital
114 GBP2023-12-31
114 GBP2022-12-31
Share premium
1,252,359 GBP2023-12-31
1,252,359 GBP2022-12-31
Capital redemption reserve
3,542,718 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,882,418 GBP2023-12-31
-504,426 GBP2022-12-31
Equity
-87,227 GBP2023-12-31
748,047 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
114 GBP2023-12-31
4,375,152 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
13,154 GBP2022-12-31
Amounts owed to group undertakings
Current
84,016 GBP2023-12-31
3,636,981 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
228 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,325 GBP2023-12-31
3,050 GBP2022-12-31
Creditors
Current
87,341 GBP2023-12-31
3,640,259 GBP2022-12-31
Equity
Called up share capital
114 GBP2023-12-31
114 GBP2022-12-31
Related profiles found in government register
  • CIMTEQ HOLDINGS LIMITED
    Info
    Registered number 11582604
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH
    Private Limited Company incorporated on 2018-09-21 (6 years 9 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
    Unit 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
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -531,272 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 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.