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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 15
  • 1
    Banks, Yvonne Anne
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Swain, John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Swain, John
    It Contractor born in March 1967
    Individual (11 offsprings)
    1997-06-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Byrne, Melvyn John
    Born in March 1947
    Individual (23 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Glasgow, Justin Craig Watson
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Heuston, Ian
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Richard J Hicken
    Individual (170 offsprings)
    Insolvency
    2019-08-05 ~ 2021-12-21
    IP - (Case 1) practitioner → CIF 0
  • 7
    Swain, Catherine Jane
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Jacqueline Stringer
    Individual (88 offsprings)
    Insolvency
    2021-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gerrard Keith Rooney
    Individual (308 offsprings)
    Insolvency
    2009-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kirkman Page, Julian
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Amanda Wade
    Individual (192 offsprings)
    Insolvency
    2019-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcgrady, Michael Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Southern, Timothy Philip
    Individual (14 offsprings)
    Officer
    2006-06-29 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-06-05 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-06-05 ~ 1997-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHWAVE SOFTWARE LIMITED

Period: 2005-06-24 ~ now
Company number: 03381764
Registered names
NORTHWAVE SOFTWARE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
PENTASTORE LIMITED - 2004-03-24
PENTASTORE LIMITED - 1999-05-12
Standard Industrial Classification
7240 - Data Base Activities

  • NORTHWAVE SOFTWARE LIMITED
    Info
    AQUILO TECHNOLOGY LIMITED - 2005-06-24
    PENTASTORE LIMITED - 2005-06-24
    IP INDUSTRIES LIMITED - 2005-06-24
    PENTASTORE LIMITED - 2005-06-24
    Registered number 03381764
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (29 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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