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
    Stow, Geoffrey Arthur
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Stow, Geoffrey Arthur
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Arthur Stow
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Roche, Patrick Shaun
    Aviation Director born in March 1951
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Mr Patrick Shaun Roche
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Smith, Scott Stephen
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Witcomb, Peter
    Company Director born in April 1955
    Individual
    Officer
    ~ 1998-08-25
    OF - Director → CIF 0
  • 3
    Lee, Michelle Kathleen Percival
    Finance born in September 1969
    Individual
    Officer
    1996-08-02 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

REDBERRY SOFTWARE (U.K.) LTD

Previous name
REDBERRY SOFTWARE LIMITED - 1997-10-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Trade Debtors/Trade Receivables
1,586 GBP2023-12-31
1,507 GBP2022-12-31
Cash at bank and in hand
1,255 GBP2023-12-31
654 GBP2022-12-31
Current Assets
2,841 GBP2023-12-31
2,161 GBP2022-12-31
Net Current Assets/Liabilities
-146 GBP2023-12-31
Total Assets Less Current Liabilities
-146 GBP2023-12-31
1,129 GBP2022-12-31
Net Assets/Liabilities
-146 GBP2023-12-31
1,129 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-246 GBP2023-12-31
1,029 GBP2022-12-31
Equity
-146 GBP2023-12-31
1,129 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,586 GBP2023-12-31
1,507 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
687 GBP2023-12-31
532 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,300 GBP2023-12-31
500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • REDBERRY SOFTWARE (U.K.) LTD
    Info
    REDBERRY SOFTWARE LIMITED - 1997-10-31
    Registered number 02337320
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 1989-01-23 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.