logo
explain how to read the page

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 6
  • 1
    Jackson, Pauline Lesley
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2018-05-06
    OF - Secretary → CIF 0
  • 2
    Jackson, Frank Michael
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Beverley Carol
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Hinxman, Harriet Anne
    Individual (2 offsprings)
    Officer
    2018-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Cutler, Richard Stuart
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 2001-05-31
    OF - Director → CIF 0
    Cutler, Richard Stuart
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    MATRIX LOGIC LIMITED
    - now 01370376
    SONGATE LIMITED - 1987-08-18
    Aldebaran, Mixbury, Brackley, England
    Active Corporate (10 parents, 1 offspring)
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPUTER PLAN LIMITED

Period: 1994-03-02 ~ now
Company number: 02123791
Registered names
COMPUTER PLAN LIMITED - now
MOTIONPAUSE LIMITED - 1988-04-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
31,545 GBP2025-05-31
31,545 GBP2024-05-31
Net Assets/Liabilities
31,545 GBP2025-05-31
31,545 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
31,545 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
31,545 GBP2025-05-31
31,545 GBP2024-05-31

  • COMPUTER PLAN LIMITED
    Info
    DATA SUPPORT SERVICES LIMITED - 1994-03-02
    MOTIONPAUSE LIMITED - 1994-03-02
    Registered number 02123791
    Aldebaran, Mixbury, Brackley, Northamptonshire NN13 5RR
    PRIVATE LIMITED COMPANY incorporated on 1987-04-16 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.