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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 14
  • 1
    Bailey, James Malcolm
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Pickard, Geoff
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 3
    Mart, Peter
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-05-19
    OF - Director → CIF 0
  • 4
    Atherton, Ann Elizabeth
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1994-09-30
    OF - Director → CIF 0
    Atherton, Ann Elizabeth
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Piper, Robert Jeffrey
    Director born in December 1957
    Individual (48 offsprings)
    Officer
    2007-02-20 ~ 2008-07-28
    OF - Director → CIF 0
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2005-07-26 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 6
    Mughal, Humayun Akhter, Professor
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Nuttall, David
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 8
    Brooks, Barry
    Chartered Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    1997-05-16 ~ 2001-02-12
    OF - Director → CIF 0
    Brooks, Barry
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 9
    Jackson, Roger
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Lawler, Geoffrey James
    Individual (26 offsprings)
    Officer
    2001-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Atherton, Rupert Maurice
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1991-04-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 12
    Frater, Kerry
    Technical Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    VIRTUAL REALITY SOFTWARE LTD
    VIRTUAL REALITY SOFTWARE LIMITED - now 09330214
    FILOS SOFTWARE LIMITED - 2020-10-03 09330214
    ULTIMA NEWCO LIMITED - 2018-09-11 09330214
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-07 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    THALIA THERAPEUTICS PLC - now
    N4 PHARMA PLC - 2026-03-17
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC
    - 2015-10-14 01435584
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    Akhter House, Perry Road, Harlow, Essex
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AUGMENTED REALITY SOFTWARE LIMITED

Period: 2020-10-04 ~ now
Company number: 02599731
Registered names
AUGMENTED REALITY SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
667,682 GBP2021-12-31
Creditors
Amounts falling due within one year
-15,817 GBP2022-12-31
-924,345 GBP2021-12-31
Net Current Assets/Liabilities
-15,817 GBP2022-12-31
-924,345 GBP2021-12-31
Total Assets Less Current Liabilities
-15,817 GBP2022-12-31
-256,663 GBP2021-12-31
Net Assets/Liabilities
-15,817 GBP2022-12-31
-256,663 GBP2021-12-31
Equity
-15,817 GBP2022-12-31
-256,663 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • AUGMENTED REALITY SOFTWARE LIMITED
    Info
    COGNITO SOFTWARE LIMITED - 2020-10-04
    Registered number 02599731
    1 Radian Court, Radian Court, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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