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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 20
  • 1
    Leuw, Martin Philip
    Accountant born in May 1962
    Individual (86 offsprings)
    Officer
    2005-03-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Filling, Roy Paul
    Busness Consultant
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 2004-12-31
    OF - Director → CIF 0
    Filling, Roy Paul
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 3
    Bond, Simon Thomas
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 4
    Brunt, Anthony Joseph
    Management Consultant born in June 1948
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Steele, Robert Glen
    Computer Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    ~ 2005-03-14
    OF - Director → CIF 0
    Steele, Robert Glen
    Individual (3 offsprings)
    Officer
    ~ 2003-10-28
    OF - Secretary → CIF 0
  • 6
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (164 offsprings)
    Officer
    2005-03-14 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 7
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Preedy, Richard Ian
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2005-03-11 ~ 2007-07-23
    OF - Director → CIF 0
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
    Preedy, Richard Ian
    Director
    Individual (62 offsprings)
    Officer
    2005-03-11 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Loigorri, Eduardo Angelo
    Computer Consultant born in October 1967
    Individual (4 offsprings)
    Officer
    ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 16
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 17
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 20
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED ENTERPRISE SOFTWARE LIMITED

Period: 2013-04-03 ~ 2024-11-06
Company number: 02570338
Registered names
ADVANCED ENTERPRISE SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADVANCED ENTERPRISE SOFTWARE LIMITED
    Info
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2013-04-03
    SBS FINANCIAL SYSTEMS LTD - 2013-04-03
    SBS CONSULTANTS (UK) LIMITED - 2013-04-03
    Registered number 02570338
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-21 and dissolved on 2024-11-06 (33 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-21
    CIF 0
  • ADVANCED ENTERPRISE SOFTWARE LIMITED
    S
    Registered number 02570338
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.