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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 4
  • 1
    Mealin, Andrew Gordon
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Mealin
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mealin, Michelle Sharon
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1998-06-04 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1998-06-04 ~ 2008-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BYRON BAY SOFTWARE CONTRACTS LIMITED

Period: 1998-06-04 ~ now
Company number: 03575486
Registered name
BYRON BAY SOFTWARE CONTRACTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Creditors
Current
9 GBP2025-06-30
9 GBP2024-06-30
Net Current Assets/Liabilities
-9 GBP2025-06-30
-9 GBP2024-06-30
Total Assets Less Current Liabilities
-9 GBP2025-06-30
-9 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-10 GBP2025-06-30
-10 GBP2024-06-30
Equity
-9 GBP2025-06-30
-9 GBP2024-06-30
Other Creditors
Current
9 GBP2025-06-30
9 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • BYRON BAY SOFTWARE CONTRACTS LIMITED
    Info
    Registered number 03575486
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.