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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 2
  • 1
    Davault, Ted, President & Ceo
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    President & Ceo Ted Davault
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stanfield, Barbara
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
    Stanfield, Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wyatt, Mark Robert Cooper
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Rowley, John Roger, Ceo
    President & Chairman Minisoft born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2021-11-30
    OF - Director → CIF 0
    Ceo John Roger Rowley
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hale, Elizabeth, Chief Financial Officer
    Cpa born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-04-04
    OF - Director → CIF 0
    Ms Elizabeth Hale
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Dawson, James Charles
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Tuck, William Robert
    Executive born in February 1946
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Downey, Donald Anthony
    Director Of Finance & Administ born in July 1964
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Downey, Donald Anthony
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Laws, Michael Erhard Damien
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-30 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINISOFT UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
292,369 GBP2023-12-31
449,316 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,310 GBP2023-12-31
-14,234 GBP2022-12-31
Net Current Assets/Liabilities
270,059 GBP2023-12-31
435,082 GBP2022-12-31
Total Assets Less Current Liabilities
270,059 GBP2023-12-31
435,082 GBP2022-12-31
Net Assets/Liabilities
270,059 GBP2023-12-31
435,082 GBP2022-12-31
Equity
270,059 GBP2023-12-31
435,082 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MINISOFT UK LIMITED
    Info
    Registered number 03395145
    icon of addressThe Atrium, 1 Harefield Road, Uxbridge UB8 1EX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.