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
Active 1
  • Brassington, Nigel Spencer
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ now
    OF - Director → CIF 0
    Brassington, Nigel Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Spencer Brassington
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sayers, Philip Andrew
    Sales/Training born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 1998-08-21
    OF - Director → CIF 0
    Sayers, Philip Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 2
    Brassington, Edward Spencer
    Works Manager
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Exley, Julie Elizabeth
    Consultant Trainer born in March 1967
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Brassington, Jane Frances
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE SOFTWARE LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
960 GBP2024-03-31
1,200 GBP2023-03-31
Current Assets
1,665 GBP2024-03-31
1,354 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,872 GBP2024-03-31
-3,254 GBP2023-03-31
Net Current Assets/Liabilities
-3,207 GBP2024-03-31
-1,900 GBP2023-03-31
Total Assets Less Current Liabilities
-2,247 GBP2024-03-31
-700 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,800 GBP2024-03-31
-2,000 GBP2023-03-31
Net Assets/Liabilities
-4,047 GBP2024-03-31
-2,700 GBP2023-03-31
Equity
-4,047 GBP2024-03-31
-2,700 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SHIRE SOFTWARE LTD.
    Info
    Registered number 03566504
    icon of address3 Stirling Close, Church Gresley, Swadlincote, Derbyshire DE11 9JS
    Private Limited Company incorporated on 1998-05-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.