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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 11
  • 1
    Catling, Paul
    Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 2002-01-05
    OF - Director → CIF 0
  • 2
    Martin, Simon
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Mayhew, Karen Angela
    Housing Manager born in August 1956
    Individual (10 offsprings)
    Officer
    1993-09-22 ~ 2001-11-01
    OF - Director → CIF 0
    Mayhew, Karen Angela
    Housing Director born in August 1956
    Individual (10 offsprings)
    2002-06-02 ~ 2012-07-31
    OF - Director → CIF 0
    Mayhew, Karen Angela
    Housing Manager
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Miller, Christopher
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Wilson, Christopher
    Non Executive Director born in September 1961
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Vendy, Rohan Peter
    Chief Executive Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 7
    Patarou, Paul
    Sales born in February 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 8
    Mayhew, John Alan
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ 1993-09-24
    OF - Director → CIF 0
    Mayhew, John Alan
    Executive Chairman born in March 1947
    Individual (6 offsprings)
    2001-10-25 ~ 2013-06-29
    OF - Director → CIF 0
    Mayhew, John Alan
    Company Director
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ 1993-09-24
    OF - Secretary → CIF 0
    Mayhew, John Alan
    Chief Executive
    Individual (6 offsprings)
    2001-10-25 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 10
    ICAREHEALTH (UK) LIMITED
    - now 06304972
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    Weavers Mill, High Street, Haverhill, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-09-22 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HET SOFTWARE LIMITED

Period: 1997-01-10 ~ 2018-02-13
Company number: 02855856
Registered names
HET SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-06-30
1 GBP2015-06-30
Current Assets
1 GBP2016-06-30
1 GBP2015-06-30
Net Current Assets/Liabilities
1 GBP2016-06-30
1 GBP2015-06-30
Total Assets Less Current Liabilities
1 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

  • HET SOFTWARE LIMITED
    Info
    HUMAN ENGINEERING TECHNOLOGIES LIMITED - 1997-01-10
    Registered number 02855856
    Weavers Mill, High Street, Haverhill, Suffolk CB9 8DD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 and dissolved on 2018-02-13 (24 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.