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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
    Park, Simon Nicholas
    Computer Software born in June 1970
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Park
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Park, David John
    Individual (1 offspring)
    Officer
    1998-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-08-11 ~ 1998-08-11
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-08-11 ~ 1998-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEMESIS SOFTWARE LIMITED

Period: 1998-08-11 ~ 2021-11-30
Company number: 03613615
Registered name
MEMESIS SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
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
518 GBP2021-03-31
16,969 GBP2020-03-31
Debtors
19,777 GBP2021-03-31
Cash at bank and in hand
19,734 GBP2021-03-31
34,261 GBP2020-03-31
Current Assets
39,511 GBP2021-03-31
34,261 GBP2020-03-31
Net Current Assets/Liabilities
14,789 GBP2021-03-31
-1,512 GBP2020-03-31
Net Assets/Liabilities
15,307 GBP2021-03-31
15,457 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
15,305 GBP2021-03-31
15,455 GBP2020-03-31
Equity
15,307 GBP2021-03-31
15,457 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,896 GBP2021-03-31
4,782 GBP2020-03-31
Vehicles
20,490 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,896 GBP2021-03-31
25,272 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-20,490 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-20,490 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,378 GBP2021-03-31
4,205 GBP2020-03-31
Vehicles
4,098 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,378 GBP2021-03-31
8,303 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-4,098 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,098 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
518 GBP2021-03-31
577 GBP2020-03-31
Vehicles
16,392 GBP2020-03-31
Trade Debtors/Trade Receivables
19,777 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,562 GBP2021-03-31
28,573 GBP2020-03-31
Other Creditors
Amounts falling due within one year
8,160 GBP2021-03-31
7,200 GBP2020-03-31

  • MEMESIS SOFTWARE LIMITED
    Info
    Registered number 03613615
    125 Charlton Road, Kingswood, Bristol BS15 1HG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 and dissolved on 2021-11-30 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.