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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
    Farrow, Timothy Thomas
    Computer Software Specialist born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-12 ~ dissolved
    OF - Director → CIF 0
    Farrow, Timothy Thomas
    Computer Software Specialist
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Timothy Thomas Farrow
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dunn, Malcolm John
    Information Technology born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Roberts, Richard Edwin Stace
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 2
    Caller, Anthony John
    Director Of Software Developme born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-12 ~ 1993-08-12
    OF - Director → CIF 0
    Caller, Anthony John
    Technical Director born in December 1943
    Individual (1 offspring)
    icon of calendar 1994-02-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 3
    Gardiner, Daphne Helen, Lady
    Company Chairman born in October 1935
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-12 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XUIS SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
19,629 GBP2021-11-30
28,964 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2021-11-30
-6,591 GBP2020-09-30
Net Current Assets/Liabilities
19,629 GBP2021-11-30
22,373 GBP2020-09-30
Total Assets Less Current Liabilities
19,629 GBP2021-11-30
22,373 GBP2020-09-30
Net Assets/Liabilities
19,629 GBP2021-11-30
22,373 GBP2020-09-30
Equity
19,629 GBP2021-11-30
22,373 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-11-30
22019-10-01 ~ 2020-09-30

  • XUIS SOFTWARE LIMITED
    Info
    Registered number 02845405
    icon of addressThe Mill House, Rackham, Pulborough, West Sussex RH20 2EU
    Private Limited Company incorporated on 1993-08-12 and dissolved on 2022-04-19 (28 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.