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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 36
  • 1
    Chalmers, Karen Louise, Ms.
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Lavelle, Matthew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Sandra Ann
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Webster, Bob
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-05-25
    OF - Director → CIF 0
    Webster, Bob
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 6
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Mr. Robert Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 8
    Taylor, Bryan
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2004-02-03
    OF - Director → CIF 0
    Taylor, Bryan
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 9
    Zijlstra, Larry
    Born in July 1941
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 1999-06-08
    OF - Director → CIF 0
  • 10
    Tinley, Pat
    Born in November 1948
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Long, Richard
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Bearcroft, Michael John
    Born in April 1942
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2003-10-17
    OF - Director → CIF 0
    Bearcroft, Michael John
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 13
    Richards, Martyn
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Dexter, Stephen, Vp
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 15
    Somerville, Alan Gibson
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Taylor, Robert William
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-08-07 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Individual (44 offsprings)
    Officer
    2007-04-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 17
    Durlow, Stig George
    Born in July 1950
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    Johnstone, Linda Frances
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Leimdorfer, Martin
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 2003-11-18
    OF - Director → CIF 0
  • 20
    Cummings, Julian Timothy
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 21
    Coen, Timothy Fredericks
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-05-13
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 22
    Asp, Karl
    Born in June 1960
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2002-08-19
    OF - Director → CIF 0
    Asp, Karl
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 23
    Antoine, Eloise Anne-marie
    Individual (8 offsprings)
    Officer
    2006-05-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 24
    Sakpal, Sureshchandra Vishwas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 25
    Teillon, Marc
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2012-09-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 26
    Hickey, James
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2012-09-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 27
    Peterson, Lars
    Born in July 1946
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-09-05
    OF - Director → CIF 0
    Peterson, Lars
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 28
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Persson, Lars
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-05-01
    OF - Director → CIF 0
    Persson, Lars
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 30
    Kantelip, Raphael
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Individual (19 offsprings)
    Officer
    2009-05-13 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 31
    Burkett, Vincent
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2012-09-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 32
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2004-06-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Campbell, Timothy Edward
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 34
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-01-13 ~ 1993-12-03
    OF - Nominee Director → CIF 0
    1993-01-13 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 35
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-01-13 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 36
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDUSTRI-MATEMATIK, LIMITED

Period: 1993-09-08 ~ 2022-04-05
Company number: 02779282
Registered names
INDUSTRI-MATEMATIK, LIMITED - Dissolved
CEGONHA LIMITED - 1993-01-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4,201,184 GBP2020-12-31
4,201,184 GBP2019-12-31
Net Assets/Liabilities
4,201,184 GBP2020-12-31
4,201,184 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
4,201,184 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
4,201,184 GBP2020-12-31
4,201,184 GBP2019-12-31

  • INDUSTRI-MATEMATIK, LIMITED
    Info
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-09-08
    Registered number 02779282
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 and dissolved on 2022-04-05 (29 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.