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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 16
  • 1
    Smith, Simon Robert, Dr
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Anderson, Philip Stephen
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Sadler, Steven Arthur
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, James Walter
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Davies, George Anthony
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Hand, Malcolm John
    Born in January 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-21
    OF - Director → CIF 0
    Hand, Malcolm John
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 7
    Tullett, Robin Peter
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Beardmore, Laurence John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (30 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Ralph Bernard
    Born in May 1951
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 2019-06-11
    OF - Director → CIF 0
    Edwards, Ralph Bernard
    Individual (19 offsprings)
    Officer
    1998-12-23 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 11
    Hawes, Roger Geoffrey
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2013-05-08
    OF - Director → CIF 0
    2018-05-24 ~ 2019-06-11
    OF - Director → CIF 0
  • 12
    Hand, Sally Anne
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 13
    Ward, David Charles
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 14
    Whittington, Richard Paul
    Born in September 1956
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-11-07
    OF - Director → CIF 0
  • 15
    Barton, Robert James
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 16
    MOOD ENTERPRISES LIMITED
    - now 02985904
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED - 2011-09-20
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    Caci House, Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOOD INTERNATIONAL SOFTWARE LTD.

Period: 2011-09-27 ~ 2023-11-21
Company number: 02094630
Registered names
MOOD INTERNATIONAL SOFTWARE LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MOOD INTERNATIONAL SOFTWARE LTD.
    Info
    THE SALAMANDER ORGANIZATION LIMITED - 2011-09-27
    HAND, WHITTINGTON & ASSOCIATES LIMITED - 2011-09-27
    Registered number 02094630
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-29 and dissolved on 2023-11-21 (36 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MOOD INTERNATIONAL SOFTWARE LTD.
    S
    Registered number 02094630
    Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom, RG45 7AW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • MOOD INTERNATIONAL SOFTWARE LTD
    S
    Registered number 02094630
    5, Innovation Close, Heslington, York, England, YO10 5ZF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KNOWLEDGE MAP LIMITED
    03981859
    2 Priors Wood, Crowthorne, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOOD INTERNATIONAL LIMITED
    - now 02832068
    DAYDIVIDE PROJECTS LIMITED - 1993-08-23
    Beechey House, 87-89 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MOOD SOLUTIONS LIMITED
    07792155
    Mood International 5 Innovation Close, York Science Park, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.