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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 1
  • Butterfield, Declan
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ dissolved
    OF - Director → CIF 0
    Mr Declan Butterfield
    Born in May 1972
    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
Ceased 5
  • 1
    Dunleavy, David
    Software Support Engineer born in June 1972
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1998-09-10
    OF - Director → CIF 0
  • 2
    Herron, Lee
    Student born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2000-04-01
    OF - Director → CIF 0
    Herron, Lee
    Student
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1999-09-10
    OF - Secretary → CIF 0
    Herron, Lee
    Individual (11 offsprings)
    icon of calendar 2000-08-21 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 3
    Butterfield, Declan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Mark Vincent Andrew
    Student born in February 1971
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-21
    OF - Director → CIF 0
    Wilkinson, Mark Vincent Andrew
    Student
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFWARE LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Non-current liabilities
-123 GBP2016-01-31
-1,491 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-123 GBP2016-01-31
-1,491 GBP2015-01-31
Other aggregate reserves
474 GBP2016-01-31
-1,041 GBP2015-01-31
Retained earnings
-597 GBP2016-01-31
-450 GBP2015-01-31
Shareholder's fund
-123 GBP2016-01-31
-1,491 GBP2015-01-31

  • DEFWARE LTD.
    Info
    Registered number 03619170
    icon of address25 Linum Place, Newcastle Upon Tyne NE4 9TS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2017-06-13 (18 years 9 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.