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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 8
  • 1
    Mackay, Alan William
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Susan
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2025-10-31
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, Christine, Dr
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David, Dr
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Lawes, John Paul Frederick
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Spratley, Jon Peter Frederick, Dr
    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
  • 7
    Brown, Peter James, Dr
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Floyd, Christopher Gordon, Dr
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

42 TECHNOLOGY GROUP LIMITED

Period: 2019-12-04 ~ now
Company number: 12347253
Registered name
42 TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,015,085 GBP2024-12-31
3,015,085 GBP2023-12-31
Equity
Called up share capital
49 GBP2024-12-31
41 GBP2023-12-31
42 GBP2022-12-31
Share premium
1,253,026 GBP2024-12-31
1,253,026 GBP2023-12-31
1,253,026 GBP2022-12-31
Capital redemption reserve
4 GBP2024-12-31
3 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
37,878 GBP2024-12-31
68,990 GBP2023-12-31
66,244 GBP2022-12-31
Profit/Loss
-12,284 GBP2024-01-01 ~ 2024-12-31
2,746 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
9 GBP2024-01-01 ~ 2024-12-31
Equity
1,290,957 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,015,085 GBP2024-12-31
3,015,085 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,724,128 GBP2024-12-31
1,693,025 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
621,166 GBP2024-12-31
823,113 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • 42 TECHNOLOGY GROUP LIMITED
    Info
    Registered number 12347253
    Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 3 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
    Building 1020, Cambourne, Cambridge, England, CB23 6DW
    Limited Company
    CIF 1
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number missing
    Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England, CB23 6DW
    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
child relation
Offspring entities and appointments 3
  • 1
    42 TECHNOLOGY HOLDINGS LIMITED
    09106591
    C/o 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    42 TECHNOLOGY LIMITED
    - now 04341237
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FUSEOHM LIMITED
    11219506
    Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (6 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.