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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Arvatz, Shmuel
    Cfo born in August 1962
    Individual (4 offsprings)
    Officer
    2003-01-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Shpiro, Israel Ami
    Software Management born in January 1954
    Individual (16 offsprings)
    Officer
    1996-06-10 ~ 2001-08-17
    OF - Director → CIF 0
    Shpiro, Israel Ami
    Individual (16 offsprings)
    Officer
    1996-07-15 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 3
    Avni, Jacob
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-07-15
    OF - Director → CIF 0
    Avni, Jacob
    Managing Director
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 4
    Shafir, Alexander
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2020-12-30
    OF - Director → CIF 0
  • 5
    Jeselsohn, Joel Shmuel
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Gaffney, Emer
    Tax Consultant born in October 1978
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Ben Bassat, Idit
    Administrative Manager born in December 1944
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 2003-01-26
    OF - Director → CIF 0
  • 8
    Gonen, Shay
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Ben Bassat, Moshe, Professor
    Ceo born in November 1947
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Mann, Davinder
    Finance Director born in December 1964
    Individual (6 offsprings)
    Officer
    2001-07-05 ~ 2003-01-01
    OF - Director → CIF 0
    Mann, Davinder
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 11
    Fernandes, Reginald Bruno
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2016-07-31
    OF - Director → CIF 0
    Fernandes, Reginald Bruno
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Wood, Timothy Nicholas
    Director
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 13
    Carmeli, Hannan
    Born in June 1958
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2013-09-09
    OF - Director → CIF 0
  • 14
    Sandhu, Jaswinder Kaur
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-07-31 ~ 2020-12-30
    OF - Director → CIF 0
    Sandhu, Jaswinder
    Individual (3 offsprings)
    Officer
    2016-07-31 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 15
    Lai, Elmer Andy
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Martin, Beatrice
    Accountant born in January 1943
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2018-04-20 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-03-15 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 19
    415, Mission Street, 3rd Floor, San Francisco, Ca 94105, United States
    Corporate (20 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLICKSOFTWARE EUROPE LIMITED

Period: 2000-07-12 ~ 2025-04-01
Company number: 03033615
Registered names
CLICKSOFTWARE EUROPE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
13,009,031 GBP2021-01-01 ~ 2021-12-31
16,724,587 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-12,584,575 GBP2021-01-01 ~ 2021-12-31
-15,177,744 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
424,456 GBP2021-01-01 ~ 2021-12-31
1,546,843 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
8,013 GBP2021-01-01 ~ 2021-12-31
-363,635 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
432,469 GBP2021-01-01 ~ 2021-12-31
1,183,208 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
154,929 GBP2021-01-01 ~ 2021-12-31
158,042 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
587,398 GBP2021-01-01 ~ 2021-12-31
1,341,250 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
491,721 GBP2021-01-01 ~ 2021-12-31
1,066,669 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
13,788,317 GBP2021-12-31
13,788,317 GBP2020-12-31
Fixed Assets
13,788,317 GBP2021-12-31
13,788,317 GBP2020-12-31
Debtors
Current
15,771,471 GBP2021-12-31
11,353,074 GBP2020-12-31
Cash at bank and in hand
6,080,678 GBP2021-12-31
5,993,960 GBP2020-12-31
Current Assets
21,852,149 GBP2021-12-31
17,347,034 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,085,595 GBP2020-12-31
Net Current Assets/Liabilities
9,753,160 GBP2021-12-31
9,261,439 GBP2020-12-31
Total Assets Less Current Liabilities
23,541,477 GBP2021-12-31
23,049,756 GBP2020-12-31
Net Assets/Liabilities
23,541,477 GBP2021-12-31
23,049,756 GBP2020-12-31
Equity
Called up share capital
16,181,111 GBP2021-12-31
16,181,111 GBP2020-12-31
16,181,111 GBP2020-01-01
Retained earnings (accumulated losses)
7,360,366 GBP2021-12-31
6,868,645 GBP2020-12-31
5,801,976 GBP2020-01-01
Equity
23,541,477 GBP2021-12-31
23,049,756 GBP2020-12-31
21,983,087 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
491,721 GBP2021-01-01 ~ 2021-12-31
1,066,669 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
111,606 GBP2021-01-01 ~ 2021-12-31
247,041 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
13,788,317 GBP2021-12-31
13,788,317 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
219,517 GBP2021-12-31
1,961,984 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
15,551,954 GBP2021-12-31
8,711,902 GBP2020-12-31
Other Debtors
Current
654,170 GBP2020-12-31
Prepayments/Accrued Income
Current
25,018 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2020-12-31
Amounts owed to group undertakings
Current
9,985,129 GBP2021-12-31
4,920,151 GBP2020-12-31
Corporation Tax Payable
Current
25,991 GBP2021-12-31
194,425 GBP2020-12-31
Taxation/Social Security Payable
Current
1,175,407 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
912,462 GBP2021-12-31
2,969,519 GBP2020-12-31
Creditors
Current
12,098,989 GBP2021-12-31
8,085,595 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,181,111 shares2021-12-31
16,181,111 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • CLICKSOFTWARE EUROPE LIMITED
    Info
    CLICKSERVICE SOFTWARE LIMITED - 2000-07-12
    IET (EUROPE) LIMITED - 2000-07-12
    Registered number 03033615
    Floor 26 Salesforce Tower, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2025-04-01 (30 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.