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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
Active 3
  • 1
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    icon of addressUnit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -4,495,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Keith, Robert Napier
    Company Derector born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Tinkler, Rupert James Maxim
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2021-12-29
    OF - Director → CIF 0
    Tinkler, Rupert James Maxim
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2021-12-29
    OF - Secretary → CIF 0
  • 3
    Miralles, Christoph
    Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2008-12-08
    OF - Director → CIF 0
    Miralles, Christoph
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Warner, Robert Stanley
    It Consultant born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2014-03-06
    OF - Director → CIF 0
  • 5
    icon of addressMeridian House Suite 1 Royal Hill, Greenwich, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,371 GBP2024-10-21
    Officer
    1999-02-01 ~ 2008-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SOFTDESIGN SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • SOFTDESIGN SERVICES LIMITED
    Info
    Registered number 03308447
    icon of address30-32 Hanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.