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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
Active 4
  • 1
    Welles-gertz, Eleanor
    Vice President born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthews, Devin Robert
    Partner born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milligan, Ryan
    Partner born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,552,286 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-11 ~ 1992-05-11
    OF - Nominee Director → CIF 0
  • 2
    Duff, Sylvie
    Commercial Secretary born in October 1967
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2002-05-31
    OF - Director → CIF 0
    Duff, Sylvie
    Commercial Secretary
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Delengaigne, Michele
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2022-07-15
    OF - Director → CIF 0
    Delengaigne, Michele
    Bookeeper
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mrs Michele Delengaigne
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Duff, Jeremy Charles
    Engineer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Delengaigne, Roger Pierre Lucien
    Technical Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2022-07-15
    OF - Director → CIF 0
    Mr Roger Pierre Lucien Delengaigne
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-05-11 ~ 1992-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTWIRES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
0 GBP2023-05-31
1,000 GBP2022-05-31
Current Assets
62 GBP2023-05-31
12,309 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-10,374 GBP2022-05-31
Net Current Assets/Liabilities
-1,938 GBP2023-05-31
1,935 GBP2022-05-31
Total Assets Less Current Liabilities
-1,938 GBP2023-05-31
2,935 GBP2022-05-31
Net Assets/Liabilities
-1,938 GBP2023-05-31
2,935 GBP2022-05-31
Equity
-1,938 GBP2023-05-31
2,935 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • SOFTWIRES LIMITED
    Info
    Registered number 02713500
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-11 and dissolved on 2025-05-26 (33 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
  • SOFTWIRES LTD.
    S
    Registered number 02713500
    icon of addressBicester Centre For Innovation, Telford Road, Bicester, England, OX26 4LD
    Private Limited Company in England Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBicester Innovation Centre, Commerce House, Telford Road, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,372,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.