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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 23
  • 1
    Jeffery, Diana
    Accountant
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    Weguelin, Christopher John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Ireland, John David
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Beverley, Brian Craig
    It Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Schafer, Christopher Ian
    Sales Director born in August 1965
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Kaiser, Nicholas
    Principal born in October 1976
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    Kaiser, Nicholas
    Principal
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 7
    Clark, Richard John
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Good, Thomas William
    Finance Director born in June 1965
    Individual (62 offsprings)
    Officer
    2004-01-13 ~ 2006-10-12
    OF - Director → CIF 0
    Good, Thomas William
    Finance Director
    Individual (62 offsprings)
    Officer
    2004-01-13 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 9
    Beart, Simon Delaval
    Chartered Accountant born in December 1958
    Individual (76 offsprings)
    Officer
    1999-01-21 ~ 2006-10-12
    OF - Director → CIF 0
    Beart, Simon Delaval
    Individual (76 offsprings)
    Officer
    1999-03-25 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 10
    Blaxill, Alistair John Charles
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Sargeant, David Ian
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1999-03-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Symons, John Richard
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Sawyer, Lars
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 14
    Mcmorran, Shawn Allister
    Business Consultant born in December 1963
    Individual (30 offsprings)
    Officer
    2006-10-12 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Smith, Andrew John
    Chartered Accountant born in July 1965
    Individual (182 offsprings)
    Officer
    1999-09-15 ~ 2002-11-06
    OF - Director → CIF 0
    Smith, Andrew John
    Chartered Accountant
    Individual (182 offsprings)
    Officer
    1999-09-15 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 16
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2012-10-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 17
    Mcgovern, David Michael
    Managing Director born in November 1969
    Individual (78 offsprings)
    Officer
    2006-10-12 ~ 2012-10-12
    OF - Director → CIF 0
  • 18
    Eglinton, John Kenley
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    Kimber, Robert Charles
    Chartered Accountant born in April 1959
    Individual (10 offsprings)
    Officer
    2002-11-06 ~ 2004-01-30
    OF - Director → CIF 0
    Kimber, Robert Charles
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2002-11-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Kirkwood, Ian David
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (39 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Secretary → CIF 0
  • 22
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    1998-11-26 ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    1998-11-26 ~ 1999-01-21
    OF - Director → CIF 0
    1998-11-26 ~ 1999-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLARSOFT BUSINESS SYSTEMS LIMITED

Period: 2007-11-07 ~ 2015-03-24
Company number: 03674664
Registered names
SOLARSOFT BUSINESS SYSTEMS LIMITED - Dissolved
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24 03943330... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SOLARSOFT BUSINESS SYSTEMS LIMITED
    Info
    XKO SOFTWARE LIMITED - 2007-11-07
    XKO (KSE COMPUTERS) LIMITED - 2007-11-07
    XKO LIMITED - 2007-11-07
    HILLGATE ( 12 ) LIMITED - 2007-11-07
    Registered number 03674664
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 and dissolved on 2015-03-24 (16 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.