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 3
  • 1
    Carpenter, Nicole Susan
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Andrew Nicholas Hay
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    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
Ceased 1
  • Mr Andrew Nicholas Hay Lane
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2018-12-06 ~ 2023-10-09
    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
parent relation
Company in focus

ACUITY ANALYTICS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,079,077 GBP2024-01-31
900,834 GBP2023-01-31
Fixed Assets
1,079,077 GBP2024-01-31
900,834 GBP2023-01-31
Debtors
27,083 GBP2024-01-31
Current Assets
27,083 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,105,920 GBP2024-01-31
-441,653 GBP2023-01-31
Net Current Assets/Liabilities
-1,078,837 GBP2024-01-31
-441,653 GBP2023-01-31
Total Assets Less Current Liabilities
240 GBP2024-01-31
459,181 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-466,956 GBP2023-01-31
Net Assets/Liabilities
240 GBP2024-01-31
-7,775 GBP2023-01-31
Equity
Called up share capital
240 GBP2024-01-31
240 GBP2023-01-31
Retained earnings (accumulated losses)
-8,015 GBP2023-01-31
Equity
240 GBP2024-01-31
-7,775 GBP2023-01-31

Related profiles found in government register
  • ACUITY ANALYTICS LTD
    Info
    Registered number 11715832
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2018-12-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ACUITY ANALYTICS LTD
    S
    Registered number missing
    86-90, Paul Street, London, England, EC2A 4NE
    Limited Company
    CIF 1
  • ACUITY ANALYTICS LTD
    S
    Registered number 11715832
    86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PIA-FIRST LIMITED - 2024-09-09
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    323,642 GBP2024-01-31
    Person with significant control
    2021-05-21 ~ 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
  • 2
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    542,336 GBP2024-01-31
    Person with significant control
    2019-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.