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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 21
  • 1
    Davis, Brian Stuart
    Born in January 1963
    Individual (73 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Fowler, Kathryn
    Born in August 1955
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (69 offsprings)
    Officer
    2023-04-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Vergani, Marco
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2021-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Snowball, Andrea Janet
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 2011-12-19
    OF - Director → CIF 0
    Snowball, Andrea Janet
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 2011-12-19
    OF - Secretary → CIF 0
  • 6
    Valdimarsson, Adalsteinn
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    Barlow, Rodney Stuart
    Born in July 1967
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Cockings, Mark Christopher
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Grainger, Adam David
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 10
    Kidwell, Sandra Clare
    Individual (38 offsprings)
    Officer
    2011-12-19 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 11
    Makeham, Nigel Andrew
    Born in June 1954
    Individual (35 offsprings)
    Officer
    2011-12-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 12
    Spry, Paul
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2011-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Curry, Kevin Joseph
    Born in December 1976
    Individual (36 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (36 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 14
    Snowball, Stanley
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 2007-09-29
    OF - Director → CIF 0
  • 15
    Ahearn, James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Alderson, Lavinia
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 17
    Price, Robert David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2016-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Pye, David Ian
    Born in September 1960
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-08-12
    OF - Director → CIF 0
  • 19
    Bolton, David John
    Born in July 1951
    Individual (47 offsprings)
    Officer
    2011-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 20
    K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
    09044764
    Baltimore House, 50 Kansas Avenue, Manchester, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    K3 BUSINESS TECHNOLOGY GROUP LIMITED - now 02641001 04229619
    K3 BUSINESS TECHNOLOGY GROUP PLC - 2026-05-22 02641001 04229619
    RAP GROUP PLC - 2001-03-28
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (47 parents, 18 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

K3 SOFTWARE UK LIMITED

Period: 2022-04-01 ~ now
Company number: 01763900
Registered names
K3 SOFTWARE UK LIMITED - now
SCULPWEX LIMITED - 1984-01-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • K3 SOFTWARE UK LIMITED
    Info
    RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
    RETAIL SYSTEMS GROUP PLC - 2022-04-01
    RETAIL COMPUTER SYSTEMS LIMITED - 2022-04-01
    SCULPWEX LIMITED - 2022-04-01
    Registered number 01763900
    Suite 511, Block Bristol Pithay Court, Bristol BS1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1983-10-24 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • K3 SOFTWARE UK LIMITED
    S
    Registered number 01763900
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom, M50 2GL
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
  • RETAIL SYSTEMS GROUP LIMITED
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom, M50 2GL
    Private Limited Company
    CIF 3
  • RETAIL SYSTEMS GROUP LIMITED
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Private Limited Company
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CROWD CONVERT (MERAC) LIMITED
    - now 16120386
    K3 HARDWARE LIMITED
    - 2025-05-21 16120386
    6 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-05 ~ 2025-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MERAC LIMITED
    - now 03030207
    PERFECTION COMPUTING LIMITED - 2001-10-16
    Baltimore House, 50 Kansas Avenue, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RETAIL COMPUTER MAINTENANCE LIMITED
    02020619
    Baltimore House 50 Kansas Avenue, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    RETAIL TECHNOLOGY LIMITED
    03745249
    50 Kansas Avenue, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    RETALIA SOLUTIONS LTD - now
    IMAGINE NEWCO LIMITED
    - 2025-06-11 16120384
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-05 ~ 2025-05-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.