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
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Simon Andrew
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX ENTERPRISES LTD - 1996-08-15
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,578,930 GBP2023-12-31
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2021-04-22 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Jeffery, Karl Darren
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2021-04-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2021-04-22 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

CLIMAX DEVELOPMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,490,132 GBP2023-12-31
1,469,693 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
9,750 GBP2022-12-31
Current Assets
1,490,132 GBP2023-12-31
1,479,443 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-92,229 GBP2023-12-31
-96,310 GBP2022-12-31
Net Current Assets/Liabilities
1,397,903 GBP2023-12-31
1,383,133 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,397,803 GBP2023-12-31
1,383,033 GBP2022-12-31
Equity
1,397,903 GBP2023-12-31
1,383,133 GBP2022-12-31
Audit Fees/Expenses
2,820 GBP2023-01-01 ~ 2023-12-31
2,779 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
1,396,312 GBP2023-12-31
1,383,217 GBP2022-12-31
Amounts Owed By Related Parties
3,155 GBP2023-12-31
Current
27,371 GBP2022-12-31
Other Debtors
Amounts falling due within one year
90,665 GBP2023-12-31
59,105 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,490,132 GBP2023-12-31
1,469,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
35,190 GBP2022-12-31
Amounts owed to group undertakings
Current
81,859 GBP2023-12-31
34,800 GBP2022-12-31
Other Creditors
Current
8,270 GBP2023-12-31
26,320 GBP2022-12-31
Creditors
Current
92,229 GBP2023-12-31
96,310 GBP2022-12-31

  • CLIMAX DEVELOPMENT LIMITED
    Info
    Registered number 13324484
    4th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2021-04-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.