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
Thomson, Keith
Born in May 1955Individual (11 offsprings)Officer
2020-03-31 ~ nowOF - Director → CIF 0 - 2
Bertin, Richard
Born in September 1963Individual (6 offsprings)Officer 2019-05-03 ~ nowOF - Director → CIF 0Mr Richard Bertin
Born in September 1963Individual (6 offsprings)Person with significant control 2019-05-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
Bertin, Johanna
Individual (1 offspring)Officer 2019-05-03 ~ 2020-03-25OF - Secretary → CIF 0
Company in focus
ALL IN PLACE GROUP LIMITED
Previous names
TETHER LIMITED - 2022-02-03
MY DIGITAL HUB LIMITED - 2020-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
443,950 GBP2024-09-30
613,572 GBP2023-09-30
Property, Plant & Equipment
786 GBP2024-09-30
1,485 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
Current
14,266 GBP2024-09-30
15,460 GBP2023-09-30
Cash at bank and in hand
4,743 GBP2024-09-30
20,919 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
-7,000 GBP2023-09-30
Net Assets/Liabilities
351,601 GBP2024-09-30
430,573 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
1 GBP2023-09-30
Share premium
1,346,278 GBP2024-09-30
1,110,000 GBP2023-09-30
Retained earnings (accumulated losses)
-994,679 GBP2024-09-30
-679,428 GBP2023-09-30
Equity
351,601 GBP2024-09-30
430,573 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
1,077,460 GBP2024-09-30
1,034,764 GBP2023-09-30
Intangible Assets - Gross Cost
1,077,460 GBP2024-09-30
1,034,764 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
633,510 GBP2024-09-30
421,192 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
212,318 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
443,950 GBP2024-09-30
613,572 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
4,616 GBP2024-09-30
4,376 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,616 GBP2024-09-30
4,376 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,830 GBP2024-09-30
2,891 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,830 GBP2024-09-30
2,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
939 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
939 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-09-30
2 GBP2023-09-30
Investments in Subsidiaries
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,639 GBP2024-09-30
992 GBP2023-09-30
Other Debtors
Current
11,627 GBP2024-09-30
14,468 GBP2023-09-30
Trade Creditors/Trade Payables
Current
44,434 GBP2024-09-30
2,227 GBP2023-09-30
Other Creditors
Current
67,711 GBP2024-09-30
211,637 GBP2023-09-30
Non-current
0 GBP2024-09-30
7,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,519,939 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
ALL IN PLACE GROUP LIMITED
InfoTETHER LIMITED - 2022-02-03MY DIGITAL HUB LIMITED - 2022-02-03Registered number 11977255
85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0ALL IN PLACE GROUP LIMITED
SRegistered number 1197725585, Great Portland Street, First Floor, London, England, W1W 7LTPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 11 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
ALL IN PLACE NOW LIMITED
- nowRETETHER LIMITED - 2025-06-111 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2020-05-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 31 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-01-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.