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 14
  • 1
    Smith, Colin James
    Sales Director born in August 1972
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Dave, Kamal
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Patel, Rajnikant Dayabhai
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Rajnikant Patel
    Born in September 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (59 offsprings)
    Officer
    1998-04-14 ~ 1998-06-02
    OF - Director → CIF 0
  • 5
    Rudd, Emma Kate Hampton
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 6
    Gibbons, Helen Jannette Anne
    Company Director
    Individual (14 offsprings)
    Officer
    1998-06-02 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 7
    Griffin, Gordon Charles
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Wootten, Paul Stracy
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2015-08-21 ~ 2024-08-10
    OF - Director → CIF 0
  • 9
    Davies, Gwilym Michael
    Secretary
    Individual (22 offsprings)
    Officer
    2008-03-07 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 10
    Moore, Peter Nicholas
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2015-08-21
    OF - Director → CIF 0
  • 11
    Wernham, Justin
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 2008-03-07
    OF - Director → CIF 0
    Wernham, Justin
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Patel, Ramesh Bhikhabhai
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Ramesh Bhikhabhai Patel
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Wernham, Alastair
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    1998-04-14 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CES TS SOFTWARE LIMITED

Period: 2003-10-09 ~ now
Company number: 03545249
Registered names
CES TS SOFTWARE LIMITED - now
ECR EUROPE LIMITED - 2003-10-09
LAWGRA (NO.485) LIMITED - 1998-05-28 04029280... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
5,000 GBP2024-05-31
Property, Plant & Equipment
8,328 GBP2025-05-31
8,486 GBP2024-05-31
Fixed Assets
8,328 GBP2025-05-31
13,486 GBP2024-05-31
Debtors
54,518 GBP2025-05-31
38,605 GBP2024-05-31
Cash at bank and in hand
132,121 GBP2025-05-31
117,857 GBP2024-05-31
Current Assets
186,639 GBP2025-05-31
156,462 GBP2024-05-31
Net Current Assets/Liabilities
42,933 GBP2025-05-31
33,230 GBP2024-05-31
Net Assets/Liabilities
51,261 GBP2025-05-31
46,716 GBP2024-05-31
Equity
Called up share capital
821,000 GBP2025-05-31
821,000 GBP2024-05-31
Retained earnings (accumulated losses)
-769,739 GBP2025-05-31
-774,284 GBP2024-05-31
Equity
51,261 GBP2025-05-31
46,716 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2025-05-31
5,000 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
5,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,104 GBP2025-05-31
8,486 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,776 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,776 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
8,328 GBP2025-05-31
8,486 GBP2024-05-31
Trade Debtors/Trade Receivables
46,428 GBP2025-05-31
38,605 GBP2024-05-31
Other Debtors
8,090 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
514 GBP2025-05-31
22,045 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
138,908 GBP2025-05-31
88,723 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
1,431 GBP2025-05-31
8,389 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,853 GBP2025-05-31
4,075 GBP2024-05-31

  • CES TS SOFTWARE LIMITED
    Info
    ECR EUROPE LIMITED - 2003-10-09
    LAWGRA (NO.485) LIMITED - 2003-10-09
    Registered number 03545249
    8-10 Station Road, Manor Park, London E12 5BT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.