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 6
  • 1
    Callow, Paul Alexander
    Software Engineer born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Callow
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Flitter, Stuart Simon
    It Director born in December 1976
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Rides, Martin Geoffrey
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Philip
    Software Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Phillip Morgan
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Dobson, Mark Charles
    Client Services Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, David Nicholas
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
    Carter, David Nicholas
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Laybourne, David Andrew
    It Manager born in April 1964
    Individual
    Officer
    1999-04-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Bloomfield, Grant Malcolm
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Joyce, John Stephen
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Murray, David John Burnley
    Sales Director born in October 1965
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Rides, Martin Geoffrey
    Client Services Director born in March 1968
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Hayday, Anthony Charles
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2009-11-30
    OF - Director → CIF 0
    Hayday, Anthony Charles
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-06-11 ~ 1993-06-11
    PE - Nominee Secretary → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-06-11 ~ 1993-06-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SOFTWARE BUREAU LIMITED

Previous names
INFORMATION EQUALS POWER LIMITED - 2006-07-26
THE DIRECT MARKETING STORE LIMITED - 1996-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • THE SOFTWARE BUREAU LIMITED
    Info
    INFORMATION EQUALS POWER LIMITED - 2006-07-26
    THE DIRECT MARKETING STORE LIMITED - 1996-11-05
    Registered number 02826490
    5 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1993-06-11 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.