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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rawcliffe, Richard George
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Ferrar, David Victor
    Sales Director born in November 1946
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Manos, Stephane
    Born in December 1980
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Godwin, Nicholas Stuart
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Cudby, John Arthur
    Computer Marketing Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Pollak, Gary Norman
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 2019-08-12
    OF - Director → CIF 0
    Pollak, Gary Norman
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 2019-08-12
    OF - Secretary → CIF 0
    Mr Gary Norman Pollak
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-05-08 ~ 2019-08-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Cusk, Patrick James
    President born in May 1974
    Individual (26 offsprings)
    Officer
    2020-04-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 8
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Stock, James
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2019-08-12
    OF - Director → CIF 0
    Mr James Stock
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-05-08 ~ 2019-08-12
    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
  • 10
    Pusey, David
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 11
    7405, Transcanada, Suite 100, Montreal, Quebec, Canada
    Corporate (5 offsprings)
    Person with significant control
    2019-08-12 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED

Period: 1981-06-22 ~ now
Company number: 01569158
Registered name
COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
422024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,371 GBP2024-12-31
51,361 GBP2023-12-31
Fixed Assets
16,371 GBP2024-12-31
51,361 GBP2023-12-31
Debtors
Current
11,005,294 GBP2024-12-31
8,775,908 GBP2023-12-31
Cash at bank and in hand
356,661 GBP2024-12-31
190,921 GBP2023-12-31
Current Assets
11,361,955 GBP2024-12-31
8,966,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,445,325 GBP2024-12-31
Net Current Assets/Liabilities
6,916,630 GBP2024-12-31
6,996,588 GBP2023-12-31
Total Assets Less Current Liabilities
6,933,001 GBP2024-12-31
7,047,949 GBP2023-12-31
Net Assets/Liabilities
6,930,875 GBP2024-12-31
7,035,931 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Share premium
174,950 GBP2024-12-31
174,950 GBP2023-12-31
Retained earnings (accumulated losses)
6,755,425 GBP2024-12-31
6,860,481 GBP2023-12-31
Equity
6,930,875 GBP2024-12-31
7,035,931 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,502 GBP2024-12-31
78,502 GBP2023-12-31
Computers
76,602 GBP2024-12-31
75,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,104 GBP2024-12-31
153,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
73,022 GBP2023-12-31
Computers
29,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,480 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
36,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,502 GBP2024-12-31
Computers
60,231 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,733 GBP2024-12-31
Property, Plant & Equipment
Computers
16,371 GBP2024-12-31
45,881 GBP2023-12-31
Furniture and fittings
5,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
897,976 GBP2024-12-31
712,228 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,960,986 GBP2024-12-31
7,872,554 GBP2023-12-31
Other Debtors
Current
56,136 GBP2024-12-31
1,865 GBP2023-12-31
Prepayments/Accrued Income
Current
90,196 GBP2024-12-31
189,261 GBP2023-12-31
Cash and Cash Equivalents
356,661 GBP2024-12-31
190,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,235 GBP2024-12-31
12,906 GBP2023-12-31
Amounts owed to group undertakings
Current
3,437,299 GBP2024-12-31
1,016,824 GBP2023-12-31
Corporation Tax Payable
Current
332,422 GBP2024-12-31
323,543 GBP2023-12-31
Taxation/Social Security Payable
Current
104,138 GBP2024-12-31
101,558 GBP2023-12-31
Other Creditors
Current
50,274 GBP2024-12-31
30,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
493,957 GBP2024-12-31
484,598 GBP2023-12-31
Creditors
Current
4,445,325 GBP2024-12-31
1,970,241 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,126 GBP2024-12-31
-12,018 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,892 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,093 GBP2024-12-31
-12,840 GBP2023-12-31
  • COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED
    Info
    Registered number 01569158
    27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1981-06-22 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.