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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 4
  • 1
    Goodwin, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rottenborn, Michael
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Van Hemelen, Joachim
    Born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL GRAPHICS PLC - 2021-10-13
    icon of address2030, Cambourne Business Park, Cambourne, Cambridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pronost, Alain
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Fry, Gary Peter
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Huttley, Graeme Redgrave
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-08-31
    OF - Director → CIF 0
    Huttley, Graeme Redgrave
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Brian, Andrew Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 1999-10-06
    OF - Director → CIF 0
  • 5
    Jones, Susan
    Born in January 1947
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
    Jones, Susan
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-02-04
    OF - Secretary → CIF 0
  • 6
    Volckaerts, Johan
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Freidah, Jim
    Born in March 1959
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Jones, Gary
    Born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Warren, Jeremy Paul
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    GLOBAL GRAPHICS (UK) LIMITED - now
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    icon of address2030, Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL GRAPHICS SOFTWARE LIMITED

Previous names
HARLEQUIN LIMITED - 2001-05-24
HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
HEIGHTS DIGITAL LIMITED - 1999-07-27
HADGLEN LIMITED - 1986-09-29
HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GLOBAL GRAPHICS SOFTWARE LIMITED
    Info
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS TECHNOLOGY LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 2001-05-24
    HADGLEN LIMITED - 2001-05-24
    HEIGHTS CONSTRUCTION LIMITED - 2001-05-24
    Registered number 02049413
    icon of address2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GLOBAL GRAPHICS SOFTWARE LIMITED
    S
    Registered number 02049413
    icon of address2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge, United Kingdom, CB23 6DW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROADSIDE INNOVATION LIMITED - 2015-03-04
    icon of address2030 Cambourne Business Park Cambourne, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,497 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.