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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 7
  • 1
    Edney, Samuel Mark
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
    Mr Samuel Mark Edney
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waters, Adrian
    Software Production
    Individual (8 offsprings)
    Officer
    1995-03-23 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Quick, David Allen
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    1995-03-23 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Speigal, Adrian
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1995-03-23 ~ 1995-03-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1995-03-23 ~ 1995-03-23
    OF - Nominee Director → CIF 0
  • 7
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2002-06-30 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CETA SOFTWARE LIMITED

Period: 1995-03-23 ~ now
Company number: 03037132
Registered name
CETA SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
25,672 GBP2024-03-31
29,605 GBP2023-03-31
Current Assets
253,285 GBP2024-03-31
143,685 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-60,873 GBP2023-03-31
Non-current
0 GBP2024-03-31
-22,343 GBP2023-03-31
Equity
180,444 GBP2024-03-31
90,074 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • CETA SOFTWARE LIMITED
    Info
    Registered number 03037132
    3 Meadow Court, High Street, Witney, Oxfordshire OX28 6ER
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.