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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
    Hamilton, Else Christina
    Born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bielawski, Sacha
    Born in April 1978
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-12, Eastcheap, First Floor, London, Ec3m 1aj, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Flude, Jane
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 2
    Edwards, Susan Ruth
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2007-04-11
    OF - Director → CIF 0
    Edwards, Susan Ruth
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    El-hadery, Fuad
    Technical Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Fuad El Hadery
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gualtieri, Gerard John
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Crouch, Philip
    Sales Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2018-10-19
    OF - Director → CIF 0
    Crouch, Philip
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 6
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Easton, Brian James
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Towers, Antony John
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Mr Surinder Mohan Sharma
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Edwards, Beverley
    Managing Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIADNE COMPUTER SYSTEMS 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.
Property, Plant & Equipment
1 GBP2018-09-30
1 GBP2018-03-31
Fixed Assets
1 GBP2018-09-30
1 GBP2018-03-31
Total Inventories
445 GBP2018-09-30
6,990 GBP2018-03-31
Debtors
500 GBP2018-09-30
33,596 GBP2018-03-31
Cash at bank and in hand
581 GBP2018-09-30
13,997 GBP2018-03-31
Current Assets
1,526 GBP2018-09-30
54,583 GBP2018-03-31
Creditors
Current
391,585 GBP2018-09-30
416,684 GBP2018-03-31
Net Current Assets/Liabilities
-390,059 GBP2018-09-30
-362,101 GBP2018-03-31
Total Assets Less Current Liabilities
-390,058 GBP2018-09-30
-362,100 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2018-09-30
10,000 GBP2018-03-31
Retained earnings (accumulated losses)
-400,058 GBP2018-09-30
-372,100 GBP2018-03-31
Equity
-390,058 GBP2018-09-30
-362,100 GBP2018-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Development expenditure
50,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,714 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,713 GBP2018-03-31
Property, Plant & Equipment
Computers
1 GBP2018-09-30
1 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
500 GBP2018-09-30
2,596 GBP2018-03-31
Other Debtors
Current
31,000 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
500 GBP2018-09-30
33,596 GBP2018-03-31
Trade Creditors/Trade Payables
Current
2,917 GBP2018-09-30
673 GBP2018-03-31
Amounts owed to group undertakings
Current
379,662 GBP2018-09-30
384,856 GBP2018-03-31
Other Taxation & Social Security Payable
Current
134 GBP2018-09-30
133 GBP2018-03-31
Accrued Liabilities
Current
8,117 GBP2018-09-30
27,345 GBP2018-03-31
  • ARIADNE COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03518334
    icon of address107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.