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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 16
  • 1
    Crouse, Michael Louis
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2025-10-27
    OF - Director → CIF 0
    Crouse, Michael Louis
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 2
    Lord, John Antony Charles
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Pietrzak, Brent
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcevoy, Andrew John
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 5
    Bannister, Janine Elizabeth
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Director → CIF 0
    Bannister, Janine Elizabeth
    Director
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 6
    Shuker, Nigel
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 7
    Townsend, Cort
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Vertachnik, Daniel
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ 2025-10-27
    OF - Director → CIF 0
  • 9
    Mcmurtrie, Keith Steven
    General Manager born in October 1969
    Individual (7 offsprings)
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Director → CIF 0
    Mcmurtrie, Keith Steven
    Director born in October 1969
    Individual (7 offsprings)
    2014-07-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Gartner, Christian
    Chief Financial Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Harrison, Keith Norman
    Cost Accountant born in September 1930
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Director → CIF 0
    Harrison, Keith Norman
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 12
    Bannister, Richard Michael Rennie
    Director born in October 1961
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 13
    Ward, Kinsley Jonathan
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    THARSTERN GROUP LIMITED
    - now 08801853
    HAMSARD 3331 LIMITED - 2014-11-12
    Rb House, Greenfield Road, Colne, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-03-14 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-03-14 ~ 1997-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISOFT (GROUP) LIMITED

Period: 1997-05-02 ~ now
Company number: 03333760
Registered names
MISOFT (GROUP) LIMITED - now
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 (29 years). 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 3
  • 1
    THARSTERN FINANCIAL LIMITED
    - now 03345752
    DELTAFLAME LIMITED - 1997-05-28
    Parkhill Business Centre, Padiham Road, Burnley, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THARSTERN INTERNATIONAL LIMITED
    03758668
    Parkhill Business Centre, Padiham Road, Burnley, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THARSTERN LIMITED
    01313142
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.