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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 9
  • 1
    Press, John Mark
    Technical Director born in December 1952
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2016-10-07
    OF - Director → CIF 0
    Press, John Mark
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 2
    Parker, Edward William
    Systems Analyst born in January 1955
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Geelani, Reyhan Ahmed
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr. Reyhan Ahmed Geelani
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Elgar, Simon John
    Individual (17 offsprings)
    Officer
    1992-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Michiels, Philippe Marie Emile
    Computer Systems Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 2016-05-09
    OF - Director → CIF 0
    Michiels, Philippe Marie Emile
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1992-03-24 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 7
    ITK GROUP LTD.
    ITK GROUP LIMITED - now 05056361
    NETWORK INTERLINKS (HOLDINGS) LIMITED - 2016-12-16 05056361
    10, King Charles Crescent, Surbiton, Surrey, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1992-03-24 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
  • 9
    38a Abercorn Place, London
    Corporate (3 offsprings)
    Officer
    1992-04-15 ~ 1993-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ALPHASOFT CONSULTANCY LTD.

Period: 1992-04-30 ~ 2021-09-07
Company number: 02700094
Registered names
THE ALPHASOFT CONSULTANCY LTD. - Dissolved
BOARDMACE LIMITED - 1992-04-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
5,000 GBP2019-06-30
5,000 GBP2018-06-30
Retained earnings (accumulated losses)
-5,000 GBP2019-06-30
-5,000 GBP2018-06-30

  • THE ALPHASOFT CONSULTANCY LTD.
    Info
    BOARDMACE LIMITED - 1992-04-30
    Registered number 02700094
    10 King Charles Crescent, Surbiton, Surrey KT5 8SU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 and dissolved on 2021-09-07 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.