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
    Alexander, Janet Ann
    Individual (1 offspring)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexander, David Peter
    Computer Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Peter Alexander
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Butterworth, Mary Grace
    Company Director born in November 1954
    Individual
    Officer
    1998-03-31 ~ 2002-02-01
    OF - Director → CIF 0
    Butterworth, Mary Grace
    Company Director
    Individual
    Officer
    1998-03-31 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Webb, Alistair Duncan
    Computer Consultant born in May 1958
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Nicholas Adrian
    Computer Consultant born in February 1947
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Roberts, Christopher Nicholas Adrian
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Barrow, Paul James
    Chairman born in April 1948
    Individual
    Officer
    1993-10-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    L M C SERVICES LIMITED - 2002-10-09
    38-40 London Fruit Exchange, Brushfield Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-14 ~ 2005-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BROKING SOFTWARE SYSTEMS LIMITED

Previous name
EQUIDAES LIMITED - 1989-04-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
498 GBP2024-03-31
1,486 GBP2023-03-31
Current Assets
28,423 GBP2024-03-31
28,797 GBP2023-03-31
Creditors
Current
-42,908 GBP2024-03-31
-41,101 GBP2023-03-31
Net Current Assets/Liabilities
-14,485 GBP2024-03-31
-12,304 GBP2023-03-31
Total Assets Less Current Liabilities
-13,987 GBP2024-03-31
-10,818 GBP2023-03-31
Equity
-13,987 GBP2024-03-31
-10,818 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BROKING SOFTWARE SYSTEMS LIMITED
    Info
    EQUIDAES LIMITED - 1989-04-27
    Registered number 02284466
    The Coach House, Powell Road, Buckhurst Hill IG9 5RD
    Private Limited Company incorporated on 1988-08-05 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.