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 4
  • 1
    Nyland, David William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Tony
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Hamon, Sophie
    Paralegal born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    218,358,321 GBP2023-12-31
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2024-01-11
    OF - Director → CIF 0
    Beattie, Brian
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 4
    Craven, Kim John
    I T Consultant born in May 1956
    Individual (7 offsprings)
    Officer
    1995-05-15 ~ 2020-07-20
    OF - Director → CIF 0
    Craven, Kim John
    I T Consultant
    Individual (7 offsprings)
    Officer
    1995-05-15 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Kim John Craven
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-05-15 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 6
    Craven, Ann Irene
    It Project Manager born in November 1960
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 2020-01-01
    OF - Director → CIF 0
    Mrs Ann Irene Craven
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-15 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIFECYCLE SOFTWARE LIMITED

Previous name
SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
151,914 GBP2020-12-31
185,335 GBP2019-12-31
Debtors
2,373,413 GBP2020-12-31
1,554,865 GBP2019-12-31
Cash at bank and in hand
51,242 GBP2020-12-31
386,381 GBP2019-12-31
Current Assets
2,424,655 GBP2020-12-31
1,941,246 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,410,078 GBP2020-12-31
-963,746 GBP2019-12-31
Net Current Assets/Liabilities
1,014,577 GBP2020-12-31
977,500 GBP2019-12-31
Total Assets Less Current Liabilities
1,166,491 GBP2020-12-31
1,162,835 GBP2019-12-31
Net Assets/Liabilities
1,137,842 GBP2020-12-31
1,131,562 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,000 GBP2019-05-31
Retained earnings (accumulated losses)
1,127,842 GBP2020-12-31
1,121,562 GBP2019-12-31
1,214,927 GBP2019-05-31
Equity
1,137,842 GBP2020-12-31
1,131,562 GBP2019-12-31
1,224,927 GBP2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,006,280 GBP2020-01-01 ~ 2020-12-31
11,935 GBP2019-06-01 ~ 2019-12-31
Profit/Loss
1,006,280 GBP2020-01-01 ~ 2020-12-31
11,935 GBP2019-06-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-105,300 GBP2019-06-01 ~ 2019-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
622020-01-01 ~ 2020-12-31
612019-06-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
692,532 GBP2020-12-31
610,984 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
540,618 GBP2020-12-31
425,649 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,969 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
151,914 GBP2020-12-31
185,335 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,103,728 GBP2020-12-31
1,130,197 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
93,972 GBP2020-12-31
169,624 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
982,658 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
1,078 GBP2020-12-31
11,453 GBP2019-12-31
Prepayments/Accrued Income
Current
191,977 GBP2020-12-31
243,591 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,373,413 GBP2020-12-31
1,554,865 GBP2019-12-31
Trade Creditors/Trade Payables
Current
127,815 GBP2020-12-31
161,332 GBP2019-12-31
Amounts owed to group undertakings
Current
119,556 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
644,378 GBP2020-12-31
387,356 GBP2019-12-31
Other Creditors
Current
518,329 GBP2020-12-31
415,058 GBP2019-12-31
Creditors
Current
1,410,078 GBP2020-12-31
963,746 GBP2019-12-31
Number of shares allotted
10,000 shares2020-01-01 ~ 2020-12-31
10,000 shares2019-06-01 ~ 2019-12-31
Nominal value of allotted share capital
10,000 GBP2020-01-01 ~ 2020-12-31
10,000 GBP2019-06-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,690 GBP2020-12-31
129,823 GBP2019-12-31
Related profiles found in government register
  • LIFECYCLE SOFTWARE LIMITED
    Info
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Registered number 03056738
    1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire RG14 5RQ
    Private Limited Company incorporated on 1995-05-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • LIFECYCLE SOFTWARE LIMITED
    S
    Registered number 03056738
    1 Kings Road, Newbury, United Kingdom, RG14 5RQ
    Limited in Companies House, United Kingdom
    CIF 1
  • LIFECYCLE SOFTWARE LIMITED
    S
    Registered number 03056738
    1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England, RG14 5RQ
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bourne House, 23 Hinton Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    648,045 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    187,505 GBP2022-05-31
    Person with significant control
    2018-08-30 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.