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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 6
  • 1
    Gardiner, Daphne Helen, Lady
    Company Chairman born in October 1935
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 2
    Dunn, Malcolm John
    Information Technology born in October 1952
    Individual (1 offspring)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Caller, Anthony John
    Director Of Software Developme born in December 1943
    Individual (4 offsprings)
    Officer
    1993-08-12 ~ 1993-08-12
    OF - Director → CIF 0
    Caller, Anthony John
    Technical Director born in December 1943
    Individual (4 offsprings)
    1994-02-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Farrow, Timothy Thomas
    Computer Software Specialist born in June 1949
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ now
    OF - Director → CIF 0
    Farrow, Timothy Thomas
    Computer Software Specialist
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Thomas Farrow
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Roberts, Richard Edwin Stace
    Accountant born in December 1934
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-08-12 ~ 1993-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XUIS SOFTWARE LIMITED

Period: 1993-08-12 ~ 2022-04-19
Company number: 02845405
Registered name
XUIS SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    The 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 status of the company number is Dissolved.
    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.