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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Hadfield, Barrie Alan
    Computer Consultant born in May 1969
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Gillert, Carl
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Fraser, Alan
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Thiele-sardina, Roy
    Venutre Capitalist born in March 1960
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Hoster, Thomas Conrad
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Fantuzzi, Joe
    Ceo born in March 1958
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Garrett, Michael John
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Kingswood, Laurence Anthony
    Individual (8 offsprings)
    Officer
    2004-08-06 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 10
    Murthy, Sridhar
    Cfo
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-01-14
    OF - Secretary → CIF 0
  • 11
    White, Peter Ashby
    Director born in May 1971
    Individual (27 offsprings)
    Officer
    2015-09-24 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    Shiner, Peter
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 13
    Caccavo, Jim
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Marwaha, Avaneesh
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Marwaha, Avaneesh
    Director born in August 1980
    Individual (16 offsprings)
    2019-07-09 ~ 2022-04-18
    OF - Director → CIF 0
  • 15
    O'keeffe, Serena, Ms.
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Tomczuk, Edward Gregory
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    Wilson, Simon Baxter
    Cfo born in December 1961
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    Laing, John
    Ceo born in August 1950
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 19
    Davies, Luke Edward
    Computer Consultant born in January 1965
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2004-04-23
    OF - Director → CIF 0
    Davies, Luke Edward
    Director
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 20
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (41 offsprings)
    Officer
    2002-07-26 ~ 2008-10-28
    OF - Director → CIF 0
  • 21
    Foy, Brad Anthony
    Company Business born in October 1959
    Individual (9 offsprings)
    Officer
    2012-09-07 ~ 2018-12-10
    OF - Director → CIF 0
  • 22
    Rahmani, Milla
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 23
    Warren, Isaac
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2022-11-21 ~ 2025-06-23
    OF - Director → CIF 0
  • 24
    Hadfield, Mark Frederick
    Business Analyst born in October 1972
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Chamberlain, Mark Ryan
    Cfo born in February 1973
    Individual (15 offsprings)
    Officer
    2021-06-15 ~ 2024-02-12
    OF - Director → CIF 0
  • 26
    Rowson, Richard James Christopher
    Chartered Accountant born in April 1967
    Individual (16 offsprings)
    Officer
    2014-05-19 ~ 2015-08-17
    OF - Director → CIF 0
  • 27
    Coultas, Brian Anthony Sturdee
    Corporate Finance born in June 1949
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2007-07-01
    OF - Director → CIF 0
  • 28
    Jones, Paul
    Hr Director
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 29
    Singh, Priyanka
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 30
    Smull, Scott Charles
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2012-09-07
    OF - Director → CIF 0
  • 31
    Brown, Adam John Witherow
    Chief Financial Officer born in April 1963
    Individual (200 offsprings)
    Officer
    2001-04-26 ~ 2004-06-01
    OF - Director → CIF 0
    Brown, Adam John Witherow
    Individual (200 offsprings)
    Officer
    2001-03-26 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 32
    Hoskins, Sheryl
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2022-04-18 ~ 2024-10-10
    OF - Director → CIF 0
  • 33
    Over, Stephen Peter
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2021-04-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 34
    Milliner, Karen Jayne
    Born in March 1960
    Individual (162 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 35
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, Great Britain
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2008-10-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-08 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 37
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    20, Fashion Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-08 ~ 1998-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORKSHARE LIMITED

Period: 1998-05-22 ~ now
Company number: 03559880
Registered names
WORKSHARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • WORKSHARE LIMITED
    Info
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    Registered number 03559880
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • WORKSHARE LIMITED
    S
    Registered number missing
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Private Limited Company
    CIF 1
  • WORKSHARE LIMITED
    S
    Registered number 03559880
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CONCEP HOLDINGS LIMITED
    11535924
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OFFICE & DRAGONS LTD.
    12034308
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 10623779... (more)
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    UPPER SIGMA LIMITED
    - now 11247014
    DTH CLOUDSMITHS LIMITED - 2020-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    VEROWAVE TECHNOLOGIES LIMITED
    09555761
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.