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
    Mr Daniel Charron
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gilbank, Karl William
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Butani, Rajeev Narain
    Director born in November 1971
    Individual
    Officer
    2020-06-23 ~ 2022-11-07
    OF - director → CIF 0
  • 2
    Ranjan, Rajeev
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-06-15
    OF - director → CIF 0
  • 3
    Lachwani, Manish Keshav
    Director born in October 1975
    Individual
    Officer
    2020-05-11 ~ 2020-06-23
    OF - director → CIF 0
  • 4
    Mathur, Gaurav Bipinchand
    Director born in December 1973
    Individual
    Officer
    2020-06-16 ~ 2022-01-01
    OF - director → CIF 0
  • 5
    Lachhani, Kishan
    Director born in March 1990
    Individual
    Officer
    2022-11-07 ~ 2023-06-30
    OF - director → CIF 0
parent relation
Company in focus

HEADSPIN UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
823 GBP2023-12-31
2,261 GBP2022-12-31
Fixed Assets
823 GBP2023-12-31
2,261 GBP2022-12-31
Debtors
213,111 GBP2023-12-31
117,274 GBP2022-12-31
Current Assets
213,111 GBP2023-12-31
117,274 GBP2022-12-31
Net Current Assets/Liabilities
170,857 GBP2023-12-31
89,306 GBP2022-12-31
Total Assets Less Current Liabilities
171,680 GBP2023-12-31
91,567 GBP2022-12-31
Net Assets/Liabilities
171,680 GBP2023-12-31
91,567 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
171,580 GBP2023-12-31
91,467 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,316 GBP2023-12-31
4,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,493 GBP2023-12-31
2,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
823 GBP2023-12-31
2,261 GBP2022-12-31
Other Debtors
Current
213,111 GBP2023-12-31
117,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,656 GBP2022-12-31
Corporation Tax Payable
Current
26,760 GBP2023-12-31
17,864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,494 GBP2023-12-31
3,448 GBP2022-12-31

  • HEADSPIN UK LIMITED
    Info
    Registered number 12594206
    4th Floor Silverstream House, 45 Fitzrovia Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2020-05-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.