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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 17
  • 1
    Stephen Robert Leslie Cork
    Individual (437 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brooks, Barry
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1997-05-16 ~ 2001-02-12
    OF - Director → CIF 0
    Brooks, Barry
    Individual (15 offsprings)
    Officer
    1994-09-30 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Piper, Robert Jeffrey
    Born in December 1957
    Individual (67 offsprings)
    Officer
    2007-02-20 ~ 2008-07-28
    OF - Director → CIF 0
    Piper, Robert Jeffrey
    Individual (67 offsprings)
    Officer
    2005-07-26 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 4
    Jackson, Roger
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Mart, Peter
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Atherton, Rupert Maurice
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1991-04-09 ~ 1996-03-21
    OF - Director → CIF 0
  • 7
    Nuttall, David
    Individual (16 offsprings)
    Officer
    2008-07-28 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 8
    Mark Nicholas Ranson
    Individual (327 offsprings)
    Insolvency
    2025-07-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Bailey, James Malcolm
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Lawler, Geoffrey James
    Individual (27 offsprings)
    Officer
    2001-02-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    Atherton, Ann Elizabeth
    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
  • 12
    Mughal, Humayun Akhter, Professor
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Frater, Kerry
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Pickard, Geoff
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Emma Mifsud
    Individual (176 offsprings)
    Insolvency
    2025-07-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    THALIA THERAPEUTICS PLC - now
    N4 PHARMA PLC - 2026-03-17
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC
    - 2015-10-14 01435584
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-11-09 during the appointment or period of control
    Date of completion or termination of CVA on 2002-04-24 during the appointment or period of control
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    Akhter House, Perry Road, Harlow, Essex
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 17
    VIRTUAL REALITY SOFTWARE LIMITED - now 09330214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-13 during the appointment or period of control
    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 (5 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-09
Date of completion or termination of CVA on 2004-02-24
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 (35 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.