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
  • Windsor, Julie Nicholson
    Sales Executive born in January 1956
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bolton, Nicholas St John Hall
    Deputy Chairman born in September 1949
    Individual
    Officer
    1995-04-10 ~ 2012-07-24
    OF - Director → CIF 0
    Bolton, Nicholas St John Hall
    Managing Director
    Individual
    Officer
    1995-04-10 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Fenton, Charles Nicholas
    Sales born in March 1959
    Individual
    Officer
    1995-04-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-04-04 ~ 1995-04-10
    PE - Nominee Director → CIF 0
    1995-04-04 ~ 1995-04-10
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-04-04 ~ 1995-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H.R.M.SOFTWARE LIMITED

Previous names
CEZANNE SOFTWARE LIMITED - 2006-09-20
HRM CONNECT LIMITED - 2006-09-08
H.R. MANAGEMENT SOFTWARE LIMITED - 2004-06-29
HRM SOFTWARE LIMITED - 1999-03-23
HR SOFTWARE LIMITED - 1999-01-29
BUSINESS ADVISERS LIMITED - 1998-02-16
VINICIA LIMITED - 1995-05-12
Standard Industrial Classification
99999 - Dormant Company

  • H.R.M.SOFTWARE LIMITED
    Info
    CEZANNE SOFTWARE LIMITED - 2006-09-20
    HRM CONNECT LIMITED - 2006-09-08
    H.R. MANAGEMENT SOFTWARE LIMITED - 2004-06-29
    HRM SOFTWARE LIMITED - 1999-03-23
    HR SOFTWARE LIMITED - 1999-01-29
    BUSINESS ADVISERS LIMITED - 1998-02-16
    VINICIA LIMITED - 1995-05-12
    Registered number 03041929
    2nd Floor 46 Loman Street, London SE1 0EH
    Private Limited Company incorporated on 1995-04-04 and dissolved on 2015-01-13 (19 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.