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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 3
  • 1
    Geiger, Karen, Ms.
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Robertson, Edwin Macbean
    Software Developer born in June 1964
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Pedonti, Patrick John Louis
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-24 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Frank, Joseph John
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-08-24 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Gavin, Thomas Patrick
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Gunn, John Andrew
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Shoreman, Jeffrey Dirk
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Headley, Trevor Christopher
    General Manager born in February 1978
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2013-04-09
    OF - Director → CIF 0
  • 8
    Hyzer, Peter Cameron
    Business Executive born in February 1975
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Cross, Jonathan James
    Software Engineer born in November 1964
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 11
    Quinlan, David John
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Thorne, Thomas James Ridsdale
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 13
    Hutner, Michael
    Senior Vp & Manager born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 14
    Reddy, Michael
    Business Executive born in December 1964
    Individual
    Officer
    icon of calendar 2023-03-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-12-12 ~ 2020-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EZE SOFTWARE EMEA LIMITED

Previous name
TRADAR LIMITED - 2013-12-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-8,810,723 GBP2024-01-01 ~ 2024-12-31
-9,335,129 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,829 GBP2024-01-01 ~ 2024-12-31
-109,805 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
887,464 GBP2024-01-01 ~ 2024-12-31
964,054 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
634,502 GBP2024-01-01 ~ 2024-12-31
717,419 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,552,532 GBP2024-12-31
1,854,133 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
320,404 GBP2024-12-31
320,404 GBP2023-12-31
320,404 GBP2022-12-31
Retained earnings (accumulated losses)
5,171,237 GBP2024-12-31
4,536,735 GBP2023-12-31
3,819,316 GBP2022-12-31
Equity
5,491,644 GBP2024-12-31
4,857,142 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Wages/Salaries
6,639,987 GBP2024-01-01 ~ 2024-12-31
6,897,458 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
338,850 GBP2024-01-01 ~ 2024-12-31
348,691 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,681,172 GBP2024-01-01 ~ 2024-12-31
7,937,873 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
221,866 GBP2024-01-01 ~ 2024-12-31
226,553 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,706,115 GBP2024-12-31
1,706,115 GBP2023-12-31
Computer software
0 GBP2024-12-31
116,075 GBP2023-12-31
Intangible Assets - Gross Cost
1,706,115 GBP2024-12-31
1,822,190 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
116,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
263,203 GBP2024-12-31
263,203 GBP2023-12-31
Computers
888,943 GBP2024-12-31
646,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,610,027 GBP2024-12-31
4,130,704 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,417,387 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
252,840 GBP2024-12-31
230,915 GBP2023-12-31
Computers
658,721 GBP2024-12-31
646,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,935,040 GBP2024-12-31
3,389,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,925 GBP2024-01-01 ~ 2024-12-31
Computers
12,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
545,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,133,615 GBP2024-12-31
Prepayments
Current
100,084 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,461 GBP2024-12-31
13,009 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
673,432 GBP2024-12-31
542,747 GBP2023-12-31
Related profiles found in government register
  • EZE SOFTWARE EMEA LIMITED
    Info
    TRADAR LIMITED - 2013-12-19
    Registered number 03431380
    icon of addressLevel 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • EZE SOFTWARE EMEA LIMITED
    S
    Registered number 3431380
    icon of address3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
    icon of addressOld Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.