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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 10
  • 1
    Farley, Tara Martina
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 1999-08-28
    OF - Secretary → CIF 0
  • 2
    Cash, Martina
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 3
    Mahoney, Alan Waite, Dr
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Brooks, Peter William Charles Alexander
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 5
    Bradbury, Bruce
    Born in December 1940
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Brooks, Robin William, Dr
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ now
    OF - Director → CIF 0
    Brooks, Robin William, Dr
    Individual (4 offsprings)
    Officer
    1995-09-08 ~ 1999-05-01
    OF - Secretary → CIF 0
    1999-08-28 ~ 2014-01-15
    OF - Secretary → CIF 0
    Dr Robin William Brooks
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Brooks, Lesley Yvonne
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Ms Lesley Yvonne Brooks
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1994-05-03 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 9
    Younger, Norman
    Individual (700 offsprings)
    Officer
    1994-05-03 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
  • 10
    Thomson, Andrew Duncan
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CURVACEOUS SOFTWARE LIMITED

Period: 2010-04-22 ~ now
Company number: 02925194
Registered names
CURVACEOUS SOFTWARE LIMITED - now 03530141
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
13,500 GBP2024-06-30
13,500 GBP2023-06-30
Debtors
39,226 GBP2024-06-30
39,226 GBP2023-06-30
Cash at bank and in hand
2,474 GBP2024-06-30
2,474 GBP2023-06-30
Current Assets
41,700 GBP2024-06-30
41,700 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,501 GBP2023-06-30
Net Current Assets/Liabilities
40,199 GBP2024-06-30
40,199 GBP2023-06-30
Total Assets Less Current Liabilities
53,699 GBP2024-06-30
53,699 GBP2023-06-30
Equity
Called up share capital
27,350 GBP2024-06-30
27,350 GBP2023-06-30
Retained earnings (accumulated losses)
26,349 GBP2024-06-30
26,349 GBP2023-06-30
Equity
53,699 GBP2024-06-30
53,699 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
39,226 GBP2024-06-30
Current
39,226 GBP2023-06-30
Other Creditors
Current
1,501 GBP2024-06-30
1,501 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
25 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,400 shares2024-06-30
50,400 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
12,600 GBP2023-07-01 ~ 2024-06-30
12,600 GBP2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
25 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,400 shares2024-06-30
50,400 shares2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
12,600 GBP2023-07-01 ~ 2024-06-30
12,600 GBP2022-07-01 ~ 2023-06-30
Par Value of Share
Class 3 ordinary share
25 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,600 shares2024-06-30
8,600 shares2023-06-30
Number of Shares Issued (Fully Paid)
109,400 shares2024-06-30
109,400 shares2023-06-30
Equity
Called up share capital
27,350 GBP2024-06-30
27,350 GBP2023-06-30

Related profiles found in government register
  • CURVACEOUS SOFTWARE LIMITED
    Info
    PROCESS PLANT COMPUTING LTD - 2010-04-22
    Registered number 02925194
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CURVACEOUS SOFTWARE LIMITED
    S
    Registered number 02925194
    22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCESS PLANT COMPUTING LIMITED
    - now 03530141 02925194
    CURVACEOUS SOFTWARE LIMITED - 2010-04-22
    CURVACEOUS LIMITED - 1998-11-20
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.