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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 10
  • 1
    Stanfield, Barbara
    Born in September 1962
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Stanfield, Barbara
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hale, Elizabeth, Chief Financial Officer
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-04-04
    OF - Director → CIF 0
    Ms Elizabeth Hale
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Tuck, William Robert
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Wyatt, Mark Robert Cooper
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2017-04-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Laws, Michael Erhard Damien
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Dawson, James Charles
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Rowley, John Roger, Ceo
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2021-11-30
    OF - Director → CIF 0
    Ceo John Roger Rowley
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Downey, Donald Anthony
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Downey, Donald Anthony
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Davault, Ted, President & Ceo
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    President & Ceo Ted Davault
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINISOFT UK LIMITED

Period: 1997-06-30 ~ now
Company number: 03395145
Registered name
MINISOFT UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
300,499 GBP2024-12-31
292,368 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,772 GBP2024-12-31
-22,309 GBP2023-12-31
Net Current Assets/Liabilities
278,727 GBP2024-12-31
270,059 GBP2023-12-31
Total Assets Less Current Liabilities
278,727 GBP2024-12-31
270,059 GBP2023-12-31
Net Assets/Liabilities
278,727 GBP2024-12-31
270,059 GBP2023-12-31
Equity
278,727 GBP2024-12-31
270,059 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • MINISOFT UK LIMITED
    Info
    Registered number 03395145
    The Atrium, 1 Harefield Road, Uxbridge UB8 1EX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.