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 2
  • 1
    Whitaker, Cherry
    Individual (1 offspring)
    Officer
    1995-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Cherry Whitaker
    Born in August 1959
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Whitaker, Simon Andrew
    Software Engineer born in May 1964
    Individual (1 offspring)
    Officer
    1995-04-20 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Whitaker
    Born in May 1964
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-04-20 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-04-20 ~ 1995-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE ENTITY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
2,470 GBP2024-04-30
2,863 GBP2023-04-30
Current Assets
65,942 GBP2024-04-30
88,970 GBP2023-04-30
Creditors
Amounts falling due within one year
-13,825 GBP2024-04-30
-25,752 GBP2023-04-30
Net Current Assets/Liabilities
52,117 GBP2024-04-30
63,218 GBP2023-04-30
Total Assets Less Current Liabilities
54,587 GBP2024-04-30
66,081 GBP2023-04-30
Net Assets/Liabilities
53,772 GBP2024-04-30
65,266 GBP2023-04-30
Equity
53,772 GBP2024-04-30
65,266 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • SOFTWARE ENTITY LIMITED
    Info
    Registered number 03047821
    Brook House Glasshouse Lane, Countess Wear, Exeter, Devon EX2 7BZ
    Private Limited Company incorporated on 1995-04-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.