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 7
  • 1
    Smith, Susan
    Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mrs Susan Smith
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mackay, Alan William
    Engineering Consultant born in March 1984
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Spratley, Jon Peter Frederick, Dr
    Engineering Consultant born in December 1980
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Dr Jon Peter Frederick Spratley
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brown, Peter James, Dr
    Technology Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Floyd, Christopher Gordon, Dr
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Christine, Dr
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lawes, John Paul Frederick
    Accountant born in December 1969
    Individual (7 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wilson, David, Dr
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

42 TECHNOLOGY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,015,085 GBP2023-12-31
3,015,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,693,025 GBP2023-12-31
-1,493,824 GBP2022-12-31
Net Current Assets/Liabilities
-1,693,025 GBP2023-12-31
-1,493,824 GBP2022-12-31
Total Assets Less Current Liabilities
1,322,060 GBP2023-12-31
1,521,261 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-201,947 GBP2022-12-31
Net Assets/Liabilities
1,322,060 GBP2023-12-31
1,319,314 GBP2022-12-31
Equity
Called up share capital
41 GBP2023-12-31
42 GBP2022-12-31
44 GBP2021-12-31
Share premium
1,253,026 GBP2023-12-31
1,253,026 GBP2022-12-31
1,253,026 GBP2021-12-31
Capital redemption reserve
3 GBP2023-12-31
2 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
68,990 GBP2023-12-31
66,244 GBP2022-12-31
-93,707 GBP2021-12-31
Equity
1,322,060 GBP2023-12-31
1,319,314 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,746 GBP2023-01-01 ~ 2023-12-31
170,687 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,746 GBP2023-01-01 ~ 2023-12-31
170,687 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,015,085 GBP2023-12-31
3,015,085 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
823,113 GBP2023-12-31
823,113 GBP2022-12-31
Amounts owed to group undertakings
Current
864,733 GBP2023-12-31
664,810 GBP2022-12-31
Other Creditors
Current
5,179 GBP2023-12-31
5,901 GBP2022-12-31
Creditors
Current
1,693,025 GBP2023-12-31
1,493,824 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
201,947 GBP2022-12-31
Equity
Called up share capital
41 GBP2023-12-31
42 GBP2022-12-31
Related profiles found in government register
  • 42 TECHNOLOGY GROUP LIMITED
    Info
    Registered number 12347253
    Unit 5 - 6 Meadow Lane, St. Ives, Cambridgeshire PE27 4LG
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number missing
    5/6, 5/6 Meadow Lane, St Ives, United Kingdom, PE27 4LG
    Limited Company
    CIF 1
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number missing
    5/6, Meadow Lane, St. Ives, England, PE27 4LG
    Limited Company
    CIF 2
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number 12347253
    5/6, Meadow Lane, St Ives, England, PE27 4LG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98 GBP2021-03-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    5/6 Meadow Lane, St. Ives, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,441,951 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    5/6 Meadow Lane, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 5/6 Meadow Lane, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2021-03-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.