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 1
  • Young, Charles Edward Stuart
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ now
    OF - director → CIF 0
    Mr Charles Edward Stuart Young
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Imeson, Ian
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2022-01-26
    OF - director → CIF 0
  • 2
    Sommerville, James, Dr
    Professor born in August 1953
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-02-01
    OF - director → CIF 0
  • 3
    Irvin, Ian Hunter
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Teare, Gregory
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Jacobs, Ronnie Alexander
    Retired born in October 1950
    Individual
    Officer
    2012-12-01 ~ 2020-02-24
    OF - director → CIF 0
  • 6
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-15 ~ 2021-07-01
    PE - secretary → CIF 0
  • 7
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    Cavendish House, 2nd Floor, 39-41 Waterloo Street, Birmingham, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1,913,172 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ 2016-12-23
    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
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-01 ~ 2023-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

ETIVE TECHNOLOGIES LIMITED

Previous name
HOME LOG BOOK SOLUTIONS LIMITED - 2013-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
4,734 GBP2023-09-30
5,260 GBP2022-09-30
Debtors
3,615 GBP2023-09-30
14,097 GBP2022-09-30
Cash at bank and in hand
94 GBP2023-09-30
2,106 GBP2022-09-30
Current Assets
3,709 GBP2023-09-30
16,203 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-88,632 GBP2023-09-30
-111,751 GBP2022-09-30
Net Current Assets/Liabilities
-84,923 GBP2023-09-30
-95,548 GBP2022-09-30
Total Assets Less Current Liabilities
-80,189 GBP2023-09-30
-90,288 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Share premium
340,469 GBP2023-09-30
340,469 GBP2022-09-30
Retained earnings (accumulated losses)
-420,661 GBP2023-09-30
-430,760 GBP2022-09-30
Equity
-80,189 GBP2023-09-30
-90,288 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
5,260 GBP2022-09-30
Development expenditure
157,412 GBP2022-09-30
Intangible Assets - Gross Cost
162,672 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
157,412 GBP2023-09-30
157,412 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
157,938 GBP2023-09-30
157,412 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
526 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
8,973 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,973 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,998 GBP2023-09-30
2,028 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
8,571 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,617 GBP2023-09-30
3,498 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,615 GBP2023-09-30
14,097 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,692 GBP2023-09-30
7,119 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,149 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
78,791 GBP2023-09-30
104,632 GBP2022-09-30
Creditors
Current
88,632 GBP2023-09-30
111,751 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
  • ETIVE TECHNOLOGIES LIMITED
    Info
    HOME LOG BOOK SOLUTIONS LIMITED - 2013-12-24
    Registered number SC407510
    C/o Tlt Llp 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh EH2 1EL
    Private Limited Company incorporated on 2011-09-15 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.