logo
explain how to read the page

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 20
  • 1
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Ashton Iii, James Edward
    Corporate Officer born in October 1958
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Kenee, Richard Spencer
    Business Executive born in May 1971
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Brown, Joy Elizabeth
    Human Resources born in December 1954
    Individual (21 offsprings)
    Officer
    2002-02-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Erickson, Eric George
    Corporate Executive born in March 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Steel, David Graham
    Computer Programmer born in May 1964
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2002-02-27
    OF - Director → CIF 0
    Steel, David Graham
    Computer Programmer
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 13
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 14
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Newton, Paul
    Computer Systems Developer born in November 1959
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 16
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Khwaja, Amir Saad-ullah
    Computer Programmer born in May 1967
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2002-02-27
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KRONOS SOFTWARE LIMITED

Period: 1997-12-16 ~ 2016-04-05
Company number: 03482046
Registered name
KRONOS SOFTWARE LIMITED - Dissolved
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.