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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 2
  • 1
    Patel, Rajnikant Dayabhai
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Ramesh Bhikhabhai
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Ramesh Bhikhabhai Patel
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gibbons, Helen Jannette Anne
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 2
    Smith, Colin James
    Sales Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Moore, Peter Nicholas
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Wernham, Alastair
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Griffin, Gordon Charles
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Rudd, Emma Kate Hampton
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1998-06-02
    OF - Director → CIF 0
  • 8
    Mr Rajnikant Dayabhai Patel
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Dave, Kamal
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Wernham, Justin
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2008-03-07
    OF - Director → CIF 0
    Wernham, Justin
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 11
    Wootten, Paul Stracy
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2024-08-10
    OF - Director → CIF 0
  • 12
    Davies, Gwilym Michael
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-04-14 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CES TS SOFTWARE LIMITED

Previous names
ECR EUROPE LIMITED - 2003-10-09
LAWGRA (NO.485) LIMITED - 1998-05-28
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
5,000 GBP2024-05-31
10,000 GBP2023-05-31
Property, Plant & Equipment
8,486 GBP2024-05-31
2,769 GBP2023-05-31
Fixed Assets
13,486 GBP2024-05-31
12,769 GBP2023-05-31
Debtors
38,605 GBP2024-05-31
60,214 GBP2023-05-31
Cash at bank and in hand
117,857 GBP2024-05-31
83,251 GBP2023-05-31
Current Assets
156,462 GBP2024-05-31
143,465 GBP2023-05-31
Net Current Assets/Liabilities
33,230 GBP2024-05-31
31,466 GBP2023-05-31
Net Assets/Liabilities
46,716 GBP2024-05-31
44,235 GBP2023-05-31
Equity
Called up share capital
821,000 GBP2024-05-31
821,000 GBP2023-05-31
Retained earnings (accumulated losses)
-774,284 GBP2024-05-31
-776,765 GBP2023-05-31
Equity
46,716 GBP2024-05-31
44,235 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-05-31
Intangible Assets
Goodwill
5,000 GBP2024-05-31
10,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,315 GBP2024-05-31
2,769 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,829 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,829 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
8,486 GBP2024-05-31
2,769 GBP2023-05-31
Trade Debtors/Trade Receivables
38,605 GBP2024-05-31
31,343 GBP2023-05-31
Other Debtors
28,871 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,045 GBP2024-05-31
26,625 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
88,723 GBP2024-05-31
61,299 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
8,389 GBP2024-05-31
6,114 GBP2023-05-31
Other Creditors
Amounts falling due within one year
4,075 GBP2024-05-31
17,961 GBP2023-05-31

  • CES TS SOFTWARE LIMITED
    Info
    ECR EUROPE LIMITED - 2003-10-09
    LAWGRA (NO.485) LIMITED - 2003-10-09
    Registered number 03545249
    icon of address8-10 Station Road, Manor Park, London E12 5BT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.