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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
Active 4
  • 1
    Rose, Amy Diana
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Robert Joseph
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Bouchez, Simon
    Ceo born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Swann, Lars Frederick Arthur
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-08
    OF - Director → CIF 0
    Swann, Lars Frederick Arthur
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 2
    icon of address30 S, 15th Street, Ste 1550 Pmb 15987, Philadelphia, Pa, United States
    Corporate
    Person with significant control
    2024-11-28 ~ 2024-11-28
    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
  • 3
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    icon of address79, Kentons Lane, Windsor, England
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2022-11-29 ~ 2024-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

REVEAL UK ENTITY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
113,386 GBP2025-01-31
22,217 GBP2024-01-31
Cash at bank and in hand
3,217 GBP2025-01-31
43,782 GBP2024-01-31
Current Assets
116,603 GBP2025-01-31
65,999 GBP2024-01-31
Net Current Assets/Liabilities
49,847 GBP2025-01-31
-17,168 GBP2024-01-31
Total Assets Less Current Liabilities
49,847 GBP2025-01-31
-17,168 GBP2024-01-31
Net Assets/Liabilities
49,847 GBP2025-01-31
-17,168 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
48,847 GBP2025-01-31
-18,168 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
22022-11-29 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
72,442 GBP2025-01-31
12,009 GBP2024-01-31
Debtors
Current
82,664 GBP2025-01-31
22,217 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,230 GBP2024-01-31
Amounts owed to group undertakings
Current
67,578 GBP2025-01-31
69,248 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,324 GBP2025-01-31
5,134 GBP2024-01-31

  • REVEAL UK ENTITY LTD
    Info
    Registered number 14512407
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2022-11-29 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.