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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 3
  • 1
    Mrs Christine Lillian Wallace
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardiner, Paul Howard Brian
    Computer Consultant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Howard Brian Gardiner
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gardiner, Grahame Rhys
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wallace, Christine Lillian
    Analyst Programmer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Gardiner, Paul Howard Brian
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-19 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    icon of address37 Warren Street, London
    Corporate
    Officer
    1998-06-19 ~ 1998-06-19
    PE - Nominee Director → CIF 0
  • 4
    icon of address37 Warren Street, London
    Corporate (1 offspring)
    Officer
    1998-06-19 ~ 1998-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASER POINT SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
584 GBP2016-09-30
Debtors
90 GBP2017-11-30
117 GBP2016-09-30
Cash at bank and in hand
49,047 GBP2017-11-30
23,426 GBP2016-09-30
Current Assets
49,137 GBP2017-11-30
23,543 GBP2016-09-30
Net Current Assets/Liabilities
25,010 GBP2017-11-30
6,599 GBP2016-09-30
Net Assets/Liabilities
25,010 GBP2017-11-30
7,183 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
24,910 GBP2017-11-30
7,083 GBP2016-09-30
Equity
25,010 GBP2017-11-30
7,183 GBP2016-09-30
Average Number of Employees
22016-10-01 ~ 2017-11-30
22015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,577 GBP2016-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,577 GBP2016-10-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,993 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
452 GBP2016-10-01 ~ 2017-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,445 GBP2016-10-01 ~ 2017-11-30
Property, Plant & Equipment
Plant and equipment
584 GBP2016-09-30
Other Debtors
90 GBP2017-11-30
117 GBP2016-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,642 GBP2017-11-30
346 GBP2016-09-30
Corporation Tax Payable
Amounts falling due within one year
15,571 GBP2017-11-30
15,844 GBP2016-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
260 GBP2017-11-30
Other Creditors
Amounts falling due within one year
1,654 GBP2017-11-30
754 GBP2016-09-30

  • LASER POINT SOFTWARE LIMITED
    Info
    Registered number 03584709
    icon of address37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 1998-06-19 and dissolved on 2018-07-17 (20 years). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.