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
  • Wiseman, Morris
    Management Consultancy born in February 1948
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ dissolved
    OF - Director → CIF 0
    Wiseman, Morris
    Management Consultancy
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Morris Aaron Wiseman
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Silver, Yoel
    Computer Consultant born in December 1949
    Individual
    Officer
    1995-07-06 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Wiseman, Jenny
    Teacher born in October 1949
    Individual
    Officer
    2010-12-31 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Sternstein, Allen Julius
    Systems Controller born in July 1955
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTGEN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2022-04-30
6 GBP2021-04-30
Net Assets/Liabilities
6 GBP2022-04-30
6 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
6 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
6 GBP2022-04-30
6 GBP2021-04-30

  • SOFTGEN LIMITED
    Info
    Registered number 03076504
    92 Harrowdene Road, Wembley, Middlesex HA0 2JF
    Private Limited Company incorporated on 1995-07-06 and dissolved on 2023-08-15 (28 years 1 month). 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.