Company · London
Climax Development Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Fulvio Sioli 2021-2024 View profile
- Giacomo Duranti 2021-2024 View profile
- Karl Darren Jeffery 2021-2022 View profile
- Simon Andrew Gardner 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 09/04/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Climax Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09
Group
- Climax Development Limited
is controlled by Climax Studios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 · source: Companies House PSC register - Climax Studios Limited
is controlled by Keywords UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register - Keywords UK Holdings Limited
is controlled by Keywords Studios Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28, ceased 2018-03-28 · source: Companies House PSC register - Keywords Studios Limited
is controlled by Houting UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-23 · source: Companies House PSC register - Houting UK Limited
is controlled by Houting Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 · source: Companies House PSC register - Houting Midco Limited
is controlled by Houting Topco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 · source: Companies House PSC register
Ultimately controlled by Houting Topco UK Limited.
17 other companies in this group
- Houting Midco Limited
- Liquid Violet LTD
- Laced Publishing Limited
- 08758490
- Keywords UK Holdings Limited
- Keywords Ventures Limited
- Houting UK Limited
- Babel Media Limited
- Keywords UK Limited
- Keywords Studios Limited
- 09729889
- Cord Worldwide LTD
- Climax Studios Limited
- Player Research LTD
- Freeanimal UK Limited
- Laced Music LTD
- Houting Topco UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin Harold Potton Director · appointed 2025
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Benjamin Harold Potton Director · appointed 2025
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13324484
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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