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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 1
  • Young, Charles Edward Stuart
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Stuart Young
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Sommerville, James, Dr
    Professor born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Jacobs, Ronnie Alexander
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Teare, Gregory
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Imeson, Ian
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Irvin, Ian Hunter
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 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
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    MIDVEN LIMITED - 2022-08-01
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    icon of addressCavendish House, 2nd Floor, 39-41 Waterloo Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    2,540,953 GBP2024-12-31
    Person with significant control
    2016-12-23 ~ 2016-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 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
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,945 GBP2025-03-31
4,734 GBP2023-09-30
Debtors
1,012 GBP2025-03-31
3,615 GBP2023-09-30
Cash at bank and in hand
242 GBP2025-03-31
94 GBP2023-09-30
Current Assets
1,254 GBP2025-03-31
3,709 GBP2023-09-30
Net Current Assets/Liabilities
-99,927 GBP2025-03-31
-84,923 GBP2023-09-30
Total Assets Less Current Liabilities
-95,982 GBP2025-03-31
-80,189 GBP2023-09-30
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2023-09-30
Share premium
340,469 GBP2025-03-31
340,469 GBP2023-09-30
Retained earnings (accumulated losses)
-436,454 GBP2025-03-31
-420,661 GBP2023-09-30
Equity
-95,982 GBP2025-03-31
-80,189 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2025-03-31
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
5,260 GBP2023-09-30
Development expenditure
157,412 GBP2023-09-30
Intangible Assets - Gross Cost
162,672 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
157,412 GBP2025-03-31
157,412 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
158,727 GBP2025-03-31
157,938 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-10-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
789 GBP2023-10-01 ~ 2025-03-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
8,973 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-8,973 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
8,973 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,973 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
387 GBP2025-03-31
1,998 GBP2023-09-30
Other Debtors
Amounts falling due within one year
625 GBP2025-03-31
1,617 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,012 GBP2025-03-31
Current, Amounts falling due within one year
3,615 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,109 GBP2025-03-31
8,692 GBP2023-09-30
Other Taxation & Social Security Payable
Current
501 GBP2025-03-31
1,149 GBP2023-09-30
Other Creditors
Current
87,571 GBP2025-03-31
78,791 GBP2023-09-30
Creditors
Current
101,181 GBP2025-03-31
88,632 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,740 shares2025-03-31
21,740 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,808 shares2025-03-31
11,808 shares2023-09-30
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2023-09-30
  • ETIVE TECHNOLOGIES LIMITED
    Info
    HOME LOG BOOK SOLUTIONS LIMITED - 2013-12-24
    Registered number SC407510
    icon of address114-116 Floor 5, George Street, Edinburgh EH2 2HN
    Private Limited Company incorporated on 2011-09-15 (14 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.