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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 12
  • 1
    Kwong, Elizabeth Mun-yee
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Michael, James
    Commercial Director born in March 1969
    Individual (15 offsprings)
    Officer
    2020-11-10 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Ms Darcy Lee Raine
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2020-11-10 ~ 2020-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mitchell, David
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Fones, Richard David
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Fones, Richard David
    Individual (5 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Ross Stephen
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Boyes, Christopher
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Wilson, Stephen Richard
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Holzer, Daniel Corker
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ 2026-02-19
    OF - Director → CIF 0
  • 10
    BGF NOMINEES LIMITED 10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2020-11-20 ~ 2024-06-21
    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
  • 11
    National Registered Agents, Inc., 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (13 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1, St James' Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    2020-11-10 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

DATUM360 HOLDCO LIMITED

Period: 2020-11-10 ~ now
Company number: 13007967
Registered name
DATUM360 HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-01-31
02023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
53,863 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-51,586 GBP2024-04-01 ~ 2025-01-31
-69,583 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-51,586 GBP2024-04-01 ~ 2025-01-31
-15,720 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-51,586 GBP2024-04-01 ~ 2025-01-31
-15,720 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,464,230 GBP2025-01-31
1,464,230 GBP2024-03-31
Fixed Assets
1,464,230 GBP2025-01-31
1,464,230 GBP2024-03-31
Debtors
Non-current
319,313 GBP2024-03-31
Current
337,725 GBP2025-01-31
15,149 GBP2024-03-31
Current Assets
337,725 GBP2025-01-31
334,462 GBP2024-03-31
Net Current Assets/Liabilities
337,725 GBP2025-01-31
148,201 GBP2024-03-31
Total Assets Less Current Liabilities
1,801,955 GBP2025-01-31
1,612,431 GBP2024-03-31
Net Assets/Liabilities
1,801,955 GBP2025-01-31
1,112,431 GBP2024-03-31
Equity
Called up share capital
13,459 GBP2025-01-31
776 GBP2024-03-31
776 GBP2023-04-01
Share premium
1,195,293 GBP2025-01-31
1,189,565 GBP2024-03-31
1,189,565 GBP2023-04-01
Other miscellaneous reserve
722,699 GBP2025-01-31
Retained earnings (accumulated losses)
-129,496 GBP2025-01-31
-77,910 GBP2024-03-31
-62,190 GBP2023-04-01
Equity
1,801,955 GBP2025-01-31
1,112,431 GBP2024-03-31
1,128,151 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-51,586 GBP2024-04-01 ~ 2025-01-31
-15,720 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
12,683 GBP2024-04-01 ~ 2025-01-31
Issue of Equity Instruments
18,411 GBP2024-04-01 ~ 2025-01-31
Amounts Owed by Group Undertakings
Current
337,725 GBP2025-01-31
15,149 GBP2024-03-31
Bank Borrowings
Current
171,112 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,149 GBP2024-03-31
Creditors
Current
186,261 GBP2024-03-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-03-31
Creditors
Non-current
500,000 GBP2024-03-31
Total Borrowings
671,112 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
695,670 shares2025-01-31
695,670 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0003332024-04-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
356,041 shares2025-01-31
356,041 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0003332024-04-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
164,326 shares2025-01-31
164,326 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0003332024-04-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,113,380 shares2025-01-31
1,113,380 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0003332024-04-01 ~ 2025-01-31

Related profiles found in government register
  • DATUM360 HOLDCO LIMITED
    Info
    Registered number 13007967
    Autodesk Talbot Way, Small Heath Business Park, Birmingham B10 0HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • DATUM360 HOLDCO LIMITED
    S
    Registered number 13007967
    1, Weightmans Llp, 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATUM360 LIMITED
    SC354270
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.