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 4
  • 1
    Holzer, Daniel Corker
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Fones, Richard David
    Director 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
  • 3
    Kwong, Elizabeth Mun-yee
    Vice President born in July 1981
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    AUTODESK UK HOLDINGS LIMITED
    National Registered Agents, Inc., 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mitchell, David
    Born in July 1967
    Individual
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Michael, James
    Commercial Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Boyes, Christopher
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Wilson, Stephen Richard
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Smith, Ross Stephen
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Ms Darcy Lee Raine
    Born in August 1993
    Individual
    Person with significant control
    2020-11-10 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
  • 8
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-11-10 ~ 2020-11-20
    PE - Director → CIF 0
parent relation
Company in focus

DATUM360 HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
53,863 GBP2023-04-01 ~ 2024-03-31
55,811 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-69,583 GBP2023-04-01 ~ 2024-03-31
-76,976 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-15,720 GBP2023-04-01 ~ 2024-03-31
-21,165 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-15,720 GBP2023-04-01 ~ 2024-03-31
-21,165 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,464,230 GBP2024-03-31
1,464,230 GBP2023-03-31
Fixed Assets
1,464,230 GBP2024-03-31
1,464,230 GBP2023-03-31
Debtors
Non-current
319,313 GBP2024-03-31
319,313 GBP2023-03-31
Current
15,149 GBP2024-03-31
74,681 GBP2023-03-31
Current Assets
334,462 GBP2024-03-31
393,994 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-186,261 GBP2024-03-31
-230,073 GBP2023-03-31
Net Current Assets/Liabilities
148,201 GBP2024-03-31
163,921 GBP2023-03-31
Total Assets Less Current Liabilities
1,612,431 GBP2024-03-31
1,628,151 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-03-31
-500,000 GBP2023-03-31
Net Assets/Liabilities
1,112,431 GBP2024-03-31
1,128,151 GBP2023-03-31
Equity
Called up share capital
776 GBP2024-03-31
776 GBP2023-03-31
Share premium
1,189,565 GBP2024-03-31
1,189,565 GBP2023-03-31
Retained earnings (accumulated losses)
-77,910 GBP2024-03-31
-62,190 GBP2023-03-31
Equity
1,112,431 GBP2024-03-31
1,128,151 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,149 GBP2024-03-31
74,681 GBP2023-03-31
Bank Borrowings
Current
171,112 GBP2024-03-31
155,392 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,149 GBP2024-03-31
74,681 GBP2023-03-31
Creditors
Current
186,261 GBP2024-03-31
230,073 GBP2023-03-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
171,112 GBP2024-03-31
155,392 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
171,112 GBP2024-03-31
155,392 GBP2023-03-31
Total Borrowings
671,112 GBP2024-03-31
655,392 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
695,670 shares2024-03-31
695,670 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0003332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
356,041 shares2024-03-31
356,041 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0003332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
164,326 shares2024-03-31
164,326 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0003332023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,113,380 shares2024-03-31
1,113,380 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0003332023-04-01 ~ 2024-03-31
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 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
Active 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,884 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.