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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 3
  • 1
    Culligan, Anthony David
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Tekmen, Bülent
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKemp House, City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pennington, Nicholas Patrick
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Morel, Philippe
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Randall, Peter Charles
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Kennedy, Katherine Rachel
    Solicitor born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Anthony David Culligan
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2023-02-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Alan Walker, David, Sir
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Bond, Philip Charles, Professor
    Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    Noyer, Christian
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

SETL LIMITED

Previous name
LAUNCHPAD 39A LIMITED - 2019-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • SETL LIMITED
    Info
    LAUNCHPAD 39A LIMITED - 2019-04-26
    Registered number 11860439
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SETL LIMITED
    S
    Registered number 1186043
    icon of address1, Love Lane, London, England, EC2V 7JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SETL LIMITED
    S
    Registered number 11860439
    icon of address1, Love Lane, London, England, EC2V 7JN
    Limited Liability Company in Companies House England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address16 Christchurch Crescent, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SETL LIMITED - 2019-04-26
    icon of address16 Christchurch Crescent, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address16 Christchurch Crescent, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    VERAFIDE LIMITED - 2022-10-21
    icon of address16 Christchurch Crescent, Radlett, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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