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 5
  • 1
    Hanley, David
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banks, Derek William
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    1997-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Derek William Barks
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gorska, Alicia
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-08-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Alicja Gorska
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pyman, Howard Philip
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Howard Philip Pyman
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Skelton, Peter Stephen
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wells, Ian David
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Gorska, Alicia
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-26 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALISS SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
400 GBP2017-12-31
400 GBP2016-12-31
Net Assets/Liabilities
400 GBP2017-12-31
400 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 2 ordinary share
200 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
400 GBP2017-12-31
400 GBP2016-12-31

  • ALISS SOFTWARE LIMITED
    Info
    Registered number 03424911
    Devonshire House, Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1997-08-26 and dissolved on 2019-02-19 (21 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.