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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 5
  • 1
    Melhuish-hancock, Christian Charles
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Parrish, Keith John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomason, Richard Neil
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Michael John
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Oriel Business Park, Omega Park, Alton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Melhuish-hancock, Christian Charles
    Consultant born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Holmes, Stephen Edward
    Co Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Ostro, Katherine
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 4
    Sonabend, Paul Simon David
    Aca born in October 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
    Sonabend, Paul Simon David
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 5
    Melhuish-hancock, Douglas Charles
    Fca born in October 1931
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-12-08
    OF - Director → CIF 0
    Melhuish-hancock, Douglas Charles
    Charterered Accounta born in October 1931
    Individual (3 offsprings)
    icon of calendar 2006-01-24 ~ 2023-06-22
    OF - Director → CIF 0
    Melhuish-hancock, Douglas Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 6
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 7
    Thomason, Richard Neil
    Software Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Millington, Andrew Deryck
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1995-07-21
    OF - Director → CIF 0
  • 9
    Lenton, Philip Nicholas John
    Managing Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Preget, Philippe Alain Gerard
    Operations Director born in February 1964
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Melhuish-hancock, Sigrid Helene
    Co Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2006-11-24
    OF - Director → CIF 0
  • 12
    Bostrom, Neil Thomas
    Software Developer born in June 1982
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Wigoder, Charles Francis
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Payne, Daniel
    Innovation Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2016-10-25
    OF - Director → CIF 0
  • 15
    Preston, Derek John
    Technical Director born in July 1962
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1994-11-23
    OF - Director → CIF 0
parent relation
Company in focus

COMPSOFT LIMITED

Previous names
COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
1,616 GBP2024-12-31
1,538 GBP2023-12-31
Fixed Assets - Investments
71,612 GBP2024-12-31
71,612 GBP2023-12-31
Fixed Assets
73,228 GBP2024-12-31
73,150 GBP2023-12-31
Debtors
138,611 GBP2024-12-31
107,575 GBP2023-12-31
Cash at bank and in hand
39,022 GBP2024-12-31
151,641 GBP2023-12-31
Current Assets
182,960 GBP2024-12-31
263,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-283,316 GBP2023-12-31
Net Current Assets/Liabilities
-8,075 GBP2024-12-31
-19,336 GBP2023-12-31
Total Assets Less Current Liabilities
65,153 GBP2024-12-31
53,814 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
65,152 GBP2024-12-31
53,813 GBP2023-12-31
Equity
65,153 GBP2024-12-31
53,814 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,029,112 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,029,112 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,615 GBP2024-12-31
19,873 GBP2023-12-31
Furniture and fittings
734 GBP2024-12-31
21,984 GBP2023-12-31
Computers
563 GBP2024-12-31
1,929 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,912 GBP2024-12-31
43,786 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,442 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,250 GBP2024-01-01 ~ 2024-12-31
Computers
-1,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,999 GBP2024-12-31
18,335 GBP2023-12-31
Furniture and fittings
734 GBP2024-12-31
21,984 GBP2023-12-31
Computers
563 GBP2024-12-31
1,929 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,296 GBP2024-12-31
42,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,106 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,442 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,250 GBP2024-01-01 ~ 2024-12-31
Computers
-1,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,616 GBP2024-12-31
1,538 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
71,612 GBP2024-12-31
71,612 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,988 GBP2024-12-31
46,100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
9,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,354 GBP2024-12-31
51,584 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
138,611 GBP2024-12-31
Current, Amounts falling due within one year
107,575 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,554 GBP2024-12-31
6,579 GBP2023-12-31
Corporation Tax Payable
Current
-1,418 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,426 GBP2024-12-31
19,338 GBP2023-12-31
Other Creditors
Current
164,473 GBP2024-12-31
257,399 GBP2023-12-31
Creditors
Current
191,035 GBP2024-12-31
283,316 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,376 GBP2024-12-31
Related profiles found in government register
  • COMPSOFT LIMITED
    Info
    COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
    HENHAVEN PUBLIC LIMITED COMPANY - 2016-12-22
    Registered number 02478435
    icon of addressCentaur House, Ancells Road, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • COMPSOFT LIMITED
    S
    Registered number 2478435
    icon of addressDelta House, Omega Park, Alton, England, GU34 2YT
    Private Limited Company in Companies House, England
    CIF 1
  • COMPSOFT LTD
    S
    Registered number 02478435
    icon of addressDelta House, Oriel Business Park, Omega Park, Alton, England, GU34 2YT
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address64 Fleet Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EXETER MICROS LIMITED - 2008-04-11
    EXETER MICROCOMPUTERS LIMITED - 1999-05-26
    icon of address64 Fleet Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,044 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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