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 4
  • 1
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2002-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Newton, Paul
    Computer Systems Developer born in November 1959
    Individual
    Officer
    1998-01-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Khwaja, Amir Saad-ullah
    Computer Programmer born in May 1967
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2002-02-27
    OF - Director → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual
    Officer
    2006-01-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Ashton Iii, James Edward
    Corporate Officer born in October 1958
    Individual
    Officer
    2002-02-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Steel, David Graham
    Computer Programmer born in May 1964
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2002-02-27
    OF - Director → CIF 0
    Steel, David Graham
    Computer Programmer
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 12
    Brown, Joy Elizabeth
    Human Resources born in December 1954
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Kenee, Richard Spencer
    Business Executive born in May 1971
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KRONOS SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
74990 - Non-trading Company

  • KRONOS SOFTWARE LIMITED
    Info
    Registered number 03482046
    25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 1997-12-16 and dissolved on 2016-04-05 (18 years 3 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.