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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 24
  • 1
    Hynam, Alice May
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Gwyther, Patrick
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Martelli, Angela
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Shields, David
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-10-10
    OF - Director → CIF 0
    Shields, David
    Director
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 5
    Marsden, David Andrew
    Chartered Accountant born in July 1954
    Individual (18 offsprings)
    Officer
    1992-06-23 ~ 1992-08-08
    OF - Director → CIF 0
  • 6
    Williams, Randle
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2000-01-28
    OF - Director → CIF 0
    Williams, Randle
    Company Director
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 7
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2021-07-16 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Avison, Elliot James
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Spence-herbert, Malcolm David
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Holness, Stewart George
    Director born in June 1966
    Individual (81 offsprings)
    Officer
    2021-07-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 11
    Avison, Anthony William
    Computer Software Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Anthony William Avison
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Barrand, Peter John
    Chartered Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2021-07-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 13
    Szeszkowski, Mateusz Michal
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Avison, Kari
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1998-11-16
    OF - Director → CIF 0
    Avison, Kari
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 15
    Barnard, Fenella Elisabeth Marjorie
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2021-07-16
    OF - Director → CIF 0
    Barnard, Fenella Elisabeth Marjorie
    Company Director
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2021-07-16
    OF - Secretary → CIF 0
    Ms Fenella Elisabeth Marjorie Barnard
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-07-16
    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
  • 16
    Newland, Richard John
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2001-12-31
    OF - Director → CIF 0
    Newland, Richard John
    Company Director
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Bush, John Michael
    Individual (4 offsprings)
    Officer
    1992-06-23 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 18
    Argent House 1 Progress Business Cen, Slough, Berkshire
    Corporate (1 offspring)
    Officer
    1992-08-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 19
    Fairfax House 461-465 North End Road, London
    Corporate (1 offspring)
    Officer
    1992-08-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-05-21 ~ 1992-06-23
    OF - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-05-21 ~ 1992-06-23
    OF - Nominee Secretary → CIF 0
  • 22
    850 Brighton Road, Purley, Surrey
    Corporate (1 offspring)
    Officer
    1992-08-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 23
    HITACHI CAPITAL INVOICE FINANCE LIMITED - now
    LONDON SCOTTISH INVOICE FINANCE LIMITED - 2008-08-01
    ISIS FACTORS PLC
    - 2003-11-27 02643766
    Wolsley Court, Station Road, Goring-on-thames, Oxon
    Dissolved Corporate (1 offspring)
    Officer
    1992-08-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 24
    NEWABLE DANCERACE LIMITED
    13487702
    140, Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANCERACE PLC

Period: 1992-05-21 ~ now
Company number: 02717007
Registered name
DANCERACE PLC - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DANCERACE PLC
    Info
    Registered number 02717007
    Ground Floor Riverside South Walcot Yard, Walcot Street, Bath BA1 5BG
    PUBLIC LIMITED COMPANY incorporated on 1992-05-21 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DANCERACE PLC
    S
    Registered number 02717007
    2, Brock Street, Bath, United Kingdom, BA1 2LN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERRUBY LIMITED
    - now 09198025
    DANCERACE SUBSIDIARY LIMITED - 2015-05-07
    Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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