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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 26
  • 1
    Cadge, John Bernard George
    Computer Consultant born in August 1939
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 2
    Jones, Paul Edward
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2005-10-11
    OF - Director → CIF 0
    Jones, Paul Edward
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 3
    Mccafferty, Thomas
    Computer Consultant born in January 1938
    Individual (22 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Lerner, Charles
    Director born in February 1954
    Individual (46 offsprings)
    Officer
    2005-10-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Telerman, Roman, Director
    Born in February 1986
    Individual (51 offsprings)
    Officer
    2017-10-20 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Addey, Jane
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2005-10-11
    OF - Director → CIF 0
  • 7
    Cuppello, John
    Computer Consultant born in November 1951
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1997-02-14
    OF - Director → CIF 0
    Cuppello, John
    Director born in November 1951
    Individual (4 offsprings)
    2005-10-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Ghilani, Patrick Joseph, Director
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Simon
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 10
    Gregory, Barbara Janet
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Langmore, Michael
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2005-10-11
    OF - Director → CIF 0
  • 12
    Makins, David Harry Francis
    Chartered Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2017-10-20
    OF - Director → CIF 0
    Makins, David Harry Francis
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 13
    Ensign, John Adler, Director
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Ensign, John Adler, Secretary
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Wright, Malcolm John
    Accountant born in May 1953
    Individual (20 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
    Wright, Malcolm John
    Individual (20 offsprings)
    Officer
    ~ 2001-02-09
    OF - Secretary → CIF 0
  • 15
    Garland, Neil Frederick
    Computer Consultant born in March 1945
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2001-02-16
    OF - Director → CIF 0
  • 16
    Harrison, Neil
    Computer Services born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2005-10-11
    OF - Director → CIF 0
  • 17
    Sheldrick, Matthew
    Sales Director born in June 1961
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 18
    Harwood, Michael Roger
    Computer Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Dobson, John Barrie
    Computer Consultant born in September 1936
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Richards, Neil Leslie
    Computer Consultant born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Gold, Ian
    Computer Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
  • 22
    Jenkins, Hywel Probert
    Financial Director born in December 1955
    Individual (6 offsprings)
    Officer
    2000-11-14 ~ 2003-08-08
    OF - Director → CIF 0
    Jenkins, Hywel Probert
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 23
    Edwards, Beverley
    Computer Consultant born in September 1943
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Williams, Eric Russell
    Computer Consultant born in April 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 25
    Lerner, Ben Samuel
    Operations Director born in June 1979
    Individual (11 offsprings)
    Officer
    2014-04-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 26
    QUBE GLOBAL SOFTWARE LTD.
    MRI SOFTWARE EMEA LIMITED - now 01656218
    MRI SOFTWARE 2 LIMITED - 2018-11-02 01656218 01975363... (more)
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18 01656218
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9, King Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MRI SOFTWARE 3 LIMITED

Period: 2018-10-18 ~ now
Company number: 01975363
Registered names
MRI SOFTWARE 3 LIMITED - now 01656218... (more)
SWIFT 1507 LIMITED - 1986-05-14 01984991... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Debtors
Current
2,103,734 GBP2021-12-31
1,352,963 GBP2020-12-31
Current Assets
2,103,734 GBP2021-12-31
1,352,963 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-515,520 GBP2020-12-31
Net Current Assets/Liabilities
532,222 GBP2021-12-31
837,443 GBP2020-12-31
Total Assets Less Current Liabilities
532,222 GBP2021-12-31
837,443 GBP2020-12-31
Net Assets/Liabilities
532,222 GBP2021-12-31
-3,250,247 GBP2020-12-31
Equity
Called up share capital
120,100 GBP2021-12-31
120,100 GBP2020-12-31
Retained earnings (accumulated losses)
412,122 GBP2021-12-31
-3,370,347 GBP2020-12-31
Equity
532,222 GBP2021-12-31
-3,250,247 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
288,789 GBP2021-12-31
235,329 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,808,949 GBP2021-12-31
1,098,981 GBP2020-12-31
Other Debtors
Current
1,374 GBP2021-12-31
Prepayments/Accrued Income
Current
4,622 GBP2021-12-31
18,653 GBP2020-12-31
Amounts owed to group undertakings
Current
1,055,725 GBP2021-12-31
53,180 GBP2020-12-31
Corporation Tax Payable
Current
17,838 GBP2021-12-31
30,277 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
497,949 GBP2021-12-31
432,063 GBP2020-12-31
Creditors
Current
1,571,512 GBP2021-12-31
515,520 GBP2020-12-31
Amounts owed to group undertakings
Non-current
4,087,690 GBP2020-12-31
Creditors
Non-current
4,087,690 GBP2020-12-31

  • MRI SOFTWARE 3 LIMITED
    Info
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS (SOUTHERN) LIMITED - 2018-10-18
    SWIFT 1507 LIMITED - 2018-10-18
    Registered number 01975363
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.