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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 8
  • 1
    Hallett, John Graham
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 2
    Healy, Michael
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1994-06-12
    OF - Director → CIF 0
    Healy, Michael
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 3
    Healy, Anna Louise
    Director born in April 1972
    Individual (1 offspring)
    Officer
    1994-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Heale, Amanda Jane
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    1992-08-24 ~ 1992-12-02
    OF - Secretary → CIF 0
  • 5
    Healy, Diana Lynn
    Individual (1 offspring)
    Officer
    1992-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Co Form (nominees) Limited
    Individual (119 offsprings)
    Officer
    1991-09-03 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 7
    Speelman, Donald Albert
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1991-09-03 ~ now
    OF - Director → CIF 0
  • 8
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1991-09-03 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLUS ONE SOFTWARE LIMITED

Period: 1991-09-03 ~ now
Company number: 02642693
Registered name
PLUS ONE SOFTWARE LIMITED - now
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • PLUS ONE SOFTWARE LIMITED
    Info
    Registered number 02642693
    52 High Street, Daventry, Northants NN11 4HU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 7 months). The status of the company number is Voluntary arrangement.
    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.