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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 3
  • 1
    Giroux, Sebastien
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Palan, Hubert
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODUCTBOARD UK LIMITED

Period: 2021-09-03 ~ now
Company number: 13601038
Registered name
PRODUCTBOARD UK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
13,456 GBP2025-01-31
24,969 GBP2024-01-31
Debtors
285,171 GBP2025-01-31
794,450 GBP2024-01-31
Cash at bank and in hand
556,562 GBP2025-01-31
59,721 GBP2024-01-31
Current Assets
841,733 GBP2025-01-31
854,171 GBP2024-01-31
Net Current Assets/Liabilities
704,054 GBP2025-01-31
566,298 GBP2024-01-31
Total Assets Less Current Liabilities
717,510 GBP2025-01-31
591,267 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
592,242 GBP2025-01-31
499,075 GBP2024-01-31
Equity
717,510 GBP2025-01-31
591,267 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,204 GBP2025-01-31
29,862 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,658 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,748 GBP2025-01-31
4,893 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,463 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,608 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
13,456 GBP2025-01-31
24,969 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,117 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
270,116 GBP2025-01-31
754,874 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
15,055 GBP2025-01-31
19,459 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
285,171 GBP2025-01-31
794,450 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,638 GBP2025-01-31
10,713 GBP2024-01-31
Other Taxation & Social Security Payable
Current
28,027 GBP2025-01-31
40,060 GBP2024-01-31
Other Creditors
Current
101,994 GBP2025-01-31
237,100 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
93,167 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
93,167 GBP2024-02-01 ~ 2025-01-31

  • PRODUCTBOARD UK LIMITED
    Info
    Registered number 13601038
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-03 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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