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

K3 SOFTWARE UK LIMITED

Previous names
RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
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
    icon of addressBaltimore House 50 Kansas Avenue, Manchester M50 2GL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-24 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • K3 SOFTWARE UK LIMITED
    S
    Registered number 01763900
    icon of addressBaltimore 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
    icon of addressBaltimore House, 50 Kansas Avenue, Manchester, United Kingdom, M50 2GL
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PERFECTION COMPUTING LIMITED - 2001-10-16
    icon of addressBaltimore House, 50 Kansas Avenue, Manchester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    636,656 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressBaltimore House 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    K3 HARDWARE LIMITED - 2025-05-21
    icon of address113 The Shed Sergeants Yard, Bordon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-06-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMAGINE NEWCO LIMITED - 2025-06-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.