# Localised IP Limited

## Details

- **Company number:** [04946760](https://find-and-update.company-information.service.gov.uk/company/04946760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Registered office:** NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, SL7 1EY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Brandpath Support Limited (until 18 Feb 2020)
- PJ Media Limited (until 3 May 2017)
- Star Touch Mobile Services Limited (until 13 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDGATE, James Edward Peter | director | 31 Aug 2017 | 28 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Expansys Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 May 2017 |
| Brandpath Software Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2017 | 9 Dec 2019 |
| Mr Peter David Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Dec 2019 |
| Pj Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£64,691 | £2,970 | 0 |
| 31 Dec 2023 | -£43,732 | £3,125 | 0 |
| 31 Dec 2022 | -£41,952 | £4,551 | 0 |
| 31 Dec 2021 | -£23,899 | £28,246 | 0 |



## Owned by

Localised IP Limited → [PJ Group Limited](/company/11094788) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





## Companies at the same address

- [Alda Capital Limited](/company/05015437) (05015437)
- [Bladez Toyz Limited](/company/06203046) (06203046)
- [Brandpath Limited](/company/09171731) (09171731)
- [Camera Jungle Limited](/company/08375454) (08375454)
- [D & P Capital Limited](/company/11224298) (11224298)
- [DS Highland Limited](/company/10633640) (10633640)
- [Expansys Limited](/company/03593277) (03593277)
- [Farrell Apparel Limited](/company/07552222) (07552222)
- [Jessops (Group) Limited](/company/08384799) (08384799)
- [Jessops Europe Limited](/company/08384909) (08384909)