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
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (21 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Price, Robert David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Alderson, Lavinia
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 3
    Fowler, Kathryn
    Systems Director born in August 1955
    Individual
    Officer
    1992-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Bolton, David John
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2011-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Vergani, Marco
    Director born in November 1963
    Individual
    Officer
    2021-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Makeham, Nigel Andrew
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 8
    Kidwell, Sandra Clare
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 9
    Barlow, Rodney Stuart
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 11
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 12
    Ahearn, James
    Development born in July 1962
    Individual
    Officer
    2008-05-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Snowball, Stanley
    Computer Consultant born in February 1944
    Individual
    Officer
    ~ 2007-09-29
    OF - Director → CIF 0
  • 14
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    Spry, Paul
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Snowball, Andrea Janet
    Computer Consultant born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2011-12-19
    OF - Director → CIF 0
    Snowball, Andrea Janet
    Individual (1 offspring)
    Officer
    ~ 2011-12-19
    OF - Secretary → CIF 0
  • 17
    Pye, David Ian
    Technical Manager born in September 1960
    Individual
    Officer
    1992-01-01 ~ 1994-08-12
    OF - Director → CIF 0
  • 18
    Baltimore House, 50 Kansas Avenue, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Registered number 01763900
    Baltimore House 50 Kansas Avenue, Manchester M50 2GL
    Private Limited Company incorporated on 1983-10-24 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PERFECTION COMPUTING LIMITED - 2001-10-16
    Baltimore House, 50 Kansas Avenue, Manchester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    636,656 GBP2016-03-31
    Person with significant control
    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
  • 4
    Baltimore House 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.