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
    Vertachnik, Daniel
    Technology Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Crouse, Michael Louis
    Attorney born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    Crouse, Michael Louis
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    HAMSARD 3331 LIMITED - 2014-11-12
    Rb House, Greenfield Road, Colne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,688 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lord, John Antony Charles
    Director born in June 1972
    Individual
    Officer
    2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Shuker, Nigel
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 3
    Mcevoy, Andrew John
    Individual
    Officer
    2014-07-18 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    Ward, Kinsley Jonathan
    Director born in May 1971
    Individual
    Officer
    2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Mcmurtrie, Keith Steven
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Director → CIF 0
    Mcmurtrie, Keith Steven
    Director born in October 1969
    Individual (1 offspring)
    2014-07-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Harrison, Keith Norman
    Cost Accountant born in September 1930
    Individual
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Director → CIF 0
    Harrison, Keith Norman
    Individual
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Bannister, Janine Elizabeth
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Director → CIF 0
    Bannister, Janine Elizabeth
    Director
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 8
    Gartner, Christian
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Bannister, Richard Michael Rennie
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-14 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-03-14 ~ 1997-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISOFT (GROUP) LIMITED

Previous name
GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16,043 GBP2024-01-31
16,043 GBP2023-01-31
Net Assets/Liabilities
16,043 GBP2024-01-31
16,043 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
16,043 GBP/shares2023-02-01 ~ 2024-01-31
Equity
16,043 GBP2024-01-31
16,043 GBP2023-01-31

Related profiles found in government register
  • MISOFT (GROUP) LIMITED
    Info
    GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
    Registered number 03333760
    Parkhill Business Centre, Padiham Road, Burnley BB12 6TG
    Private Limited Company incorporated on 1997-03-14 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MISOFT (GROUP) LIMITED
    S
    Registered number missing
    Rb House, Greenfield Road, Colne, England, BB8 9PD
    Limited Company
    CIF 1 CIF 2
  • MISOFT (GROUP) LTD
    S
    Registered number missing
    Rb House, Greenfield Road, Colne, England, BB8 9PD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DELTAFLAME LIMITED - 1997-05-28
    Parkhill Business Centre, Padiham Road, Burnley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Parkhill Business Centre, Padiham Road, Burnley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -507,001 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,408,830 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.