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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 7
  • 1
    Harvey, Christine, Dr
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Peter James, Dr
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Smith
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Lawes, John Paul Frederick
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Floyd, Christopher Gordon, Dr
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Alan William
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Spratley, Jon Peter Frederick, Dr
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Dr Jon Peter Frederick Spratley
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Smith, Susan
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Wilson, David, Dr
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 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 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
    icon of addressBuilding 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years). 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
    icon of address5/6, 5/6 Meadow Lane, St Ives, United Kingdom, PE27 4LG
    Limited Company
    CIF 1
  • 42 TECHNOLOGY GROUP LIMITED
    S
    Registered number 12347253
    icon of address5/6, Meadow Lane, St Ives, England, PE27 4LG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o 42 Technology Holdings Limited, Meadow Lane, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuilding 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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