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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 23
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 2
    Morgan, Paul Michael
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 3
    Scally, Michael
    Chief Operating Officer born in March 1951
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Keffer, Thomas
    Chief Executive Officer born in June 1952
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Keating, Melvin Leon
    Finance Executive born in December 1946
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2005-08-23
    OF - Director → CIF 0
  • 6
    Nikolopoulos-nicols, Daniel Jean, Doctor
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Isaacson, Cory
    Executive born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Bundred, Michael Ralph
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2015-06-30
    OF - Director → CIF 0
    Bundred, Michael Ralph
    Secretary
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 1997-05-22
    OF - Secretary → CIF 0
    Bundred, Michael Ralph
    Company Director
    Individual (7 offsprings)
    2002-01-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    Holburn Jr, Robert
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Doerr, Rolf
    Company Director
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1997-05-22
    OF - Director → CIF 0
    Doerr, Rolf
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1993-12-31
    OF - Secretary → CIF 0
    1998-07-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Sweeney, Lorine Roberta
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 12
    Brush, Kathleen
    Ceo born in June 1956
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Dallemagne, Patrick Jean Pierre Claire Marie Gerard
    Technical Director born in July 1957
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1997-05-22
    OF - Director → CIF 0
  • 14
    Ties, Mark Edward
    Chief Executive Officer born in March 1965
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Foster, Barton Scott
    Ceo born in December 1964
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Goergen, Michael Charles
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Kilian, Sara Marie
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Kilian, Sara Marie
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Naughton, Kevin Paschal
    Cfo born in May 1954
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Waterman, Merle
    Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Pierce, Brian Neil
    Ceo born in November 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Tasma, Bernarda
    Financial Controller born in March 1959
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-04-30
    OF - Director → CIF 0
    Tasma, Bernarda
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-04-05 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROGUE WAVE SOFTWARE U.K. LIMITED

Period: 1997-04-08 ~ now
Company number: 02807000
Registered names
ROGUE WAVE SOFTWARE U.K. LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Debtors
2,810,513 GBP2024-12-31
1,985,714 GBP2023-12-31
Cash at bank and in hand
17,454 GBP2024-12-31
17,879 GBP2023-12-31
Current Assets
2,827,967 GBP2024-12-31
2,003,593 GBP2023-12-31
Net Current Assets/Liabilities
2,109,623 GBP2024-12-31
1,643,360 GBP2023-12-31
Total Assets Less Current Liabilities
2,109,623 GBP2024-12-31
1,643,360 GBP2023-12-31
Creditors
Amounts falling due after one year
-58,073 GBP2024-12-31
-14,359 GBP2023-12-31
Net Assets/Liabilities
2,051,550 GBP2024-12-31
1,629,001 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,033,550 GBP2024-12-31
1,611,001 GBP2023-12-31
Equity
2,051,550 GBP2024-12-31
1,629,001 GBP2023-12-31
Trade Debtors/Trade Receivables
538,967 GBP2024-12-31
129,208 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,271,546 GBP2024-12-31
1,732,179 GBP2023-12-31
Other Debtors
124,327 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,328 GBP2024-12-31
4,327 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
463,305 GBP2024-12-31
307,741 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
125,850 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
89,866 GBP2024-12-31
Other Creditors
Amounts falling due within one year
34,995 GBP2024-12-31
48,165 GBP2023-12-31
Amounts falling due after one year
58,073 GBP2024-12-31
14,359 GBP2023-12-31

  • ROGUE WAVE SOFTWARE U.K. LIMITED
    Info
    PROFESSIONAL SOFTWARE LIMITED - 1997-04-08
    Registered number 02807000
    The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.