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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 1
  • Jentoft, Gisle
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Fowler, Jonathan William
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 2
    Lack, Russell
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Wenche Amundsen
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2017-03-02 ~ 2020-05-11
    PE - Has significant influence or control → CIF 0
  • 4
    Amundsen, Une
    Chairman born in December 1954
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2017-03-01
    OF - Director → CIF 0
    Amundsen, Une
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-10-09
    OF - Secretary → CIF 0
    Une Amundsen
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    PE - Has significant influence or control → CIF 0
  • 5
    Wagstaff, Paul Frederick
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 6
    Langdon, Jamie
    Software born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1998-09-30
    OF - Director → CIF 0
    Langdon, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Hernandez, Robert
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2002-12-18
    OF - Director → CIF 0
  • 8
    Sektnan, Stein Oue
    Manager born in June 1958
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Mcnally, Timothy Henri
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-03-12
    OF - Director → CIF 0
  • 10
    ABEL MANAGEMENT SERVICES LTD
    icon of address4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,844 GBP2019-03-31
    Officer
    2003-01-15 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 11
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Corporate
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Director → CIF 0
    1994-10-12 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPEROFFICE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
1,989 GBP2022-12-31
2,252 GBP2021-12-31
Debtors
200,679 GBP2022-12-31
95,407 GBP2021-12-31
Cash at bank and in hand
164,630 GBP2022-12-31
184,803 GBP2021-12-31
Current Assets
365,309 GBP2022-12-31
280,210 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-330,106 GBP2021-12-31
Net Current Assets/Liabilities
-17,680 GBP2022-12-31
-49,896 GBP2021-12-31
Total Assets Less Current Liabilities
-15,691 GBP2022-12-31
-47,644 GBP2021-12-31
Net Assets/Liabilities
-15,691 GBP2022-12-31
-48,072 GBP2021-12-31
Equity
Called up share capital
201,168 GBP2022-12-31
201,168 GBP2021-12-31
Retained earnings (accumulated losses)
-216,859 GBP2022-12-31
-249,240 GBP2021-12-31
Equity
-15,691 GBP2022-12-31
-48,072 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
9,489 GBP2022-12-31
17,123 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,500 GBP2022-12-31
14,871 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,474 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,989 GBP2022-12-31
2,252 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
67,573 GBP2022-12-31
59,788 GBP2021-12-31
Amounts Owed By Related Parties
116,114 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
16,992 GBP2022-12-31
12,409 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
200,679 GBP2022-12-31
Current, Amounts falling due within one year
72,197 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7,774 GBP2022-12-31
4,094 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
12,851 GBP2021-12-31
Other Taxation & Social Security Payable
Current
36,753 GBP2022-12-31
37,740 GBP2021-12-31
Other Creditors
Current
338,462 GBP2022-12-31
275,421 GBP2021-12-31
Creditors
Current
382,989 GBP2022-12-31
330,106 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,949 GBP2022-12-31
66,598 GBP2021-12-31
  • SUPEROFFICE SOFTWARE LIMITED
    Info
    Registered number 02978355
    icon of addressC/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 and dissolved on 2024-09-24 (29 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.