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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 5
  • 1
    Hodgson, Annabel Faith
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mrs Annabel Faith Hodgson
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Llewelyn, Patricia Jayne
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 3
    Hodgson, Peter James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Hodgson, Peter James
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Hodgson
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J. P. HODGSON SOFTWARE LIMITED

Period: 1994-04-21 ~ now
Company number: 02921261
Registered name
J. P. HODGSON SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-12-31
478 GBP2024-12-31
Debtors
8,134 GBP2025-12-31
9,219 GBP2024-12-31
Cash at bank and in hand
700 GBP2025-12-31
50 GBP2024-12-31
Current Assets
8,834 GBP2025-12-31
9,269 GBP2024-12-31
Net Current Assets/Liabilities
2,666 GBP2025-12-31
-493 GBP2024-12-31
Total Assets Less Current Liabilities
2,666 GBP2025-12-31
-15 GBP2024-12-31
Net Assets/Liabilities
2,666 GBP2025-12-31
89 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
2,566 GBP2025-12-31
-11 GBP2024-12-31
Equity
2,666 GBP2025-12-31
89 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-12-31
21,985 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-21,985 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-12-31
21,507 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
269 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,776 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
478 GBP2024-12-31
Other Debtors
Amounts falling due within one year
8,134 GBP2025-12-31
9,219 GBP2024-12-31
Corporation Tax Payable
Current
3,853 GBP2025-12-31
7,023 GBP2024-12-31
Other Taxation & Social Security Payable
Current
265 GBP2025-12-31
968 GBP2024-12-31
Other Creditors
Current
2,050 GBP2025-12-31
1,771 GBP2024-12-31
Creditors
Current
6,168 GBP2025-12-31
9,762 GBP2024-12-31

  • J. P. HODGSON SOFTWARE LIMITED
    Info
    Registered number 02921261
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 1994-04-21 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.