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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
Active 2
  • 1
    Mcdonald, James Vincent
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mcdonald, James
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
    ALNERY NO. 776 LIMITED - 1988-12-02
    Huxley House, Weyside Park, Catteshall Lane, Godalming, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Duckworth, Elizabeth Anne
    Individual
    Officer
    1993-09-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 2
    Burrows, Nicholas Edmund
    Finance Director born in November 1971
    Individual (4 offsprings)
    Officer
    2010-11-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Fulton, Alistair Mcintyre
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-10-26 ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Haynes, Ian
    Managing Director born in March 1968
    Individual (8 offsprings)
    Officer
    1994-05-30 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Duckworth, Christopher John
    Consultant born in October 1953
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 6
    Dixey, Yvonne Sandra
    Office Manager
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 7
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1993-06-24 ~ 1993-09-01
    OF - Nominee Director → CIF 0
    Officer
    1993-06-24 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERIC SOFTWARE CONSULTANTS LIMITED.

Previous name
ALNERY NO. 1291 LIMITED - 1993-09-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,494 GBP2024-03-31
4,494 GBP2023-03-31
Net Assets/Liabilities
4,494 GBP2024-03-31
4,494 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5,610 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.634402 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
5,610 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.166666 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4,494 GBP2024-03-31
4,494 GBP2023-03-31

  • GENERIC SOFTWARE CONSULTANTS LIMITED.
    Info
    ALNERY NO. 1291 LIMITED - 1993-09-01
    Registered number 02830109
    Building 3 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire MK7 8LF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.