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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Pierce, Brian Neil, Mr.
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Dallemagne, Patrick Jean Pierre Claire Marie Gerard
    Born in July 1957
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1997-05-22
    OF - Director → CIF 0
  • 3
    Isaacson, Cory
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-07-18
    OF - Director → CIF 0
  • 4
    Brush, Kathleen
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Goergen, Michael Charles
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bundred, Michael Ralph
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2015-06-30
    OF - Director → CIF 0
    Bundred, Michael Ralph
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 1997-05-22
    OF - Secretary → CIF 0
    2002-01-02 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Tasma, Bernarda
    Born in February 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
  • 8
    Holburn Jr, Robert
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 9
    Nikolopoulos-nicols, Daniel Jean, Doctor
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Ties, Mark Edward
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Keffer, Thomas
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Foster, Barton Scott
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Sweeney, Lorine Roberta
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 14
    Keating, Melvin Leon
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Scally, Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Doerr, Rolf
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1997-05-22
    OF - Director → CIF 0
    Officer
    1993-04-28 ~ 1993-12-31
    OF - Secretary → CIF 0
    1998-07-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Waterman, Merle
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    Morgan, Paul Michael
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 20
    Naughton, Kevin Paschal
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-04-05 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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
Recent 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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.