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 4
  • 1
    Doshi, Vinit Kishor
    Company Director born in February 1977
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 2
    Falkenberg, Mark
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 3
    REALPAGE UK HOLDINGS LTD
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 264 offsprings)
    Officer
    2017-10-23 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Mcs Nominees Limited
    Individual
    Officer
    1998-06-22 ~ 1999-05-21
    OF - nominee-director → CIF 0
  • 2
    Los, Bastiaan
    Technical Director born in September 1968
    Individual
    Officer
    2011-07-20 ~ 2015-08-10
    OF - director → CIF 0
  • 3
    Evans, Philip John
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2017-10-23
    OF - director → CIF 0
    Mr Philip John Evans
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-08 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Glover, Ashley
    Software Executive born in December 1971
    Individual
    Officer
    2019-01-07 ~ 2021-05-31
    OF - director → CIF 0
  • 5
    Kraska, Richard Philip
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-08-23
    OF - director → CIF 0
  • 6
    Britti, Michael
    Management born in August 1959
    Individual
    Officer
    2020-01-13 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Caldwell, Leigh Gerard
    Managing Director born in September 1975
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2017-10-23
    OF - director → CIF 0
  • 8
    Chaney, William Preston
    Executive Vice President born in June 1970
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2020-01-13
    OF - director → CIF 0
  • 9
    Diggle, Anthony William
    Asset Manager born in May 1970
    Individual
    Officer
    2013-08-01 ~ 2016-03-08
    OF - director → CIF 0
  • 10
    Hill, William Bryan
    Chief Financial Officer born in July 1966
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2019-01-07
    OF - director → CIF 0
  • 11
    Ernst, Jr, Thomas
    Executive born in April 1968
    Individual
    Officer
    2019-01-07 ~ 2020-08-15
    OF - director → CIF 0
  • 12
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-06-22 ~ 2010-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

PEX SOFTWARE LIMITED

Previous name
SPINDOKTOR PRODUCTIONS LTD - 2000-08-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-566,475 GBP2023-01-01 ~ 2023-12-31
-542,060 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,093,251 GBP2023-01-01 ~ 2023-12-31
-3,810,215 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,279,434 GBP2023-01-01 ~ 2023-12-31
-3,191,318 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,279,434 GBP2023-01-01 ~ 2023-12-31
-3,191,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
279 GBP2023-12-31
589 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
286 GBP2023-12-31
596 GBP2022-12-31
Debtors
322,241 GBP2023-12-31
339,944 GBP2022-12-31
Cash at bank and in hand
305,704 GBP2023-12-31
172,678 GBP2022-12-31
Current Assets
627,945 GBP2023-12-31
512,622 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,754,626 GBP2023-12-31
-10,388,160 GBP2022-12-31
Net Current Assets/Liabilities
-11,126,681 GBP2023-12-31
-9,875,538 GBP2022-12-31
Total Assets Less Current Liabilities
-11,126,395 GBP2023-12-31
-9,874,942 GBP2022-12-31
Equity
Called up share capital
119 GBP2023-12-31
119 GBP2022-12-31
119 GBP2021-12-31
Share premium
636,913 GBP2023-12-31
636,913 GBP2022-12-31
636,913 GBP2021-12-31
Other miscellaneous reserve
999,585 GBP2023-12-31
999,585 GBP2022-12-31
999,585 GBP2021-12-31
Retained earnings (accumulated losses)
-12,763,012 GBP2023-12-31
-11,511,559 GBP2022-12-31
-8,431,921 GBP2021-12-31
Equity
-11,126,395 GBP2023-12-31
-9,874,942 GBP2022-12-31
-6,795,304 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,279,434 GBP2023-01-01 ~ 2023-12-31
-3,191,318 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
2,198,218 GBP2023-01-01 ~ 2023-12-31
2,259,990 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,167 GBP2023-01-01 ~ 2023-12-31
54,569 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,524,337 GBP2023-01-01 ~ 2023-12-31
2,598,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,624 GBP2022-12-31
Furniture and fittings
21,452 GBP2022-12-31
Computers
86,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
151,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,624 GBP2023-12-31
43,624 GBP2022-12-31
Furniture and fittings
21,452 GBP2023-12-31
21,421 GBP2022-12-31
Computers
85,850 GBP2023-12-31
85,571 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,926 GBP2023-12-31
150,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31 GBP2023-01-01 ~ 2023-12-31
Computers
279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
31 GBP2022-12-31
Computers
279 GBP2023-12-31
558 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
259,218 GBP2023-12-31
105,373 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
79,104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
104,585 GBP2022-12-31
Other Debtors
Current
18,300 GBP2023-12-31
37,151 GBP2022-12-31
Prepayments/Accrued Income
Current
44,723 GBP2023-12-31
13,731 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
322,241 GBP2023-12-31
339,944 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,784 GBP2023-12-31
6,814 GBP2022-12-31
Amounts owed to group undertakings
Current
11,239,695 GBP2023-12-31
9,973,346 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,238 GBP2023-12-31
72,616 GBP2022-12-31
Other Creditors
Current
11,465 GBP2023-12-31
3,220 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
396,444 GBP2023-12-31
332,164 GBP2022-12-31
Creditors
Current
11,754,626 GBP2023-12-31
10,388,160 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2023-12-31
18,300 GBP2022-12-31
Related profiles found in government register
  • PEX SOFTWARE LIMITED
    Info
    SPINDOKTOR PRODUCTIONS LTD - 2000-08-29
    Registered number 03585492
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 1998-06-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • PEX SOFTWARE LTD
    S
    Registered number 03585492
    82 St John Street, London, England, EC1M 4JN
    LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-12-01 ~ 2016-03-18
    CIF 1 - director → ME

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