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
    Rockvam, David Eugene
    Chief Financial Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Kellaway, Glynnis Jane
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Kellaway, Glynnis Jane
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    EVERBRIDGE EUROPE LIMITED - 2015-11-03
    EVERBRIDGE UK LTD - 2014-01-29
    6 De Grey Square, De Grey Road, Colchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    47,764,141 GBP2023-12-31
    Person with significant control
    2020-04-22 ~ 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
Ceased 9
  • 1
    Fernandez Colado, Francisco Javier
    Svp International Sales born in February 1965
    Individual
    Officer
    2020-03-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Arfwidsson, Fredrik
    Director
    Individual
    Officer
    2001-11-16 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 3
    Yates, Wesley James
    Company Director born in April 1978
    Individual
    Officer
    1999-03-24 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Mark, Elliot Jay
    General Counsel born in June 1965
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Yates, Anne Veronica
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 6
    Bloodworth, Keith Ian
    Director born in April 1949
    Individual
    Officer
    2001-11-16 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Keith Ian Bloodworth
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Brickley, Patrick
    Cfo born in September 1976
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-03-24 ~ 1999-03-29
    PE - Nominee Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CNL SOFTWARE LIMITED

Previous name
COMPUTER NETWORK LIMITED - 2011-03-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Turnover/Revenue
224,432 GBP2023-01-01 ~ 2023-12-31
4,351,752 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-82,020 GBP2023-01-01 ~ 2023-12-31
-1,434,132 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
142,412 GBP2023-01-01 ~ 2023-12-31
2,917,620 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-411,728 GBP2023-01-01 ~ 2023-12-31
-6,160,539 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-269,316 GBP2023-01-01 ~ 2023-12-31
-3,242,919 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,125 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,847 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-269,316 GBP2023-01-01 ~ 2023-12-31
-3,250,641 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-269,316 GBP2023-01-01 ~ 2023-12-31
-3,039,198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
126,721 GBP2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-12-31
Fixed Assets
9 GBP2023-12-31
126,730 GBP2022-12-31
Debtors
Current
3,053,287 GBP2023-12-31
8,426,197 GBP2022-12-31
Cash at bank and in hand
121,872 GBP2022-12-31
Current Assets
3,053,287 GBP2023-12-31
8,548,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,110,105 GBP2022-12-31
Net Current Assets/Liabilities
3,053,287 GBP2023-12-31
3,437,964 GBP2022-12-31
Total Assets Less Current Liabilities
3,053,296 GBP2023-12-31
3,564,694 GBP2022-12-31
Net Assets/Liabilities
3,053,296 GBP2023-12-31
3,258,984 GBP2022-12-31
Equity
Called up share capital
311,129 GBP2023-12-31
311,129 GBP2022-12-31
311,129 GBP2022-01-01
Share premium
376,942 GBP2023-12-31
376,942 GBP2022-12-31
376,942 GBP2022-01-01
Other miscellaneous reserve
1,746,221 GBP2023-12-31
1,682,593 GBP2022-12-31
898,783 GBP2022-01-01
Retained earnings (accumulated losses)
619,004 GBP2023-12-31
888,320 GBP2022-12-31
4,357,844 GBP2022-01-01
Equity
3,053,296 GBP2023-12-31
3,258,984 GBP2022-12-31
5,944,698 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
888,320 GBP2022-12-31
3,927,518 GBP2022-01-01
Restated amount
3,258,984 GBP2022-12-31
5,514,372 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-269,316 GBP2023-01-01 ~ 2023-12-31
-3,039,198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Wages/Salaries
370,609 GBP2023-01-01 ~ 2023-12-31
5,481,563 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
40,401 GBP2023-01-01 ~ 2023-12-31
437,365 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
418,923 GBP2023-01-01 ~ 2023-12-31
6,103,629 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-43,959 GBP2023-01-01 ~ 2023-12-31
-492,568 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
512,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
571,897 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-2,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
386,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
445,176 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,591 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
126,126 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,298,761 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,053,287 GBP2023-12-31
5,341,807 GBP2022-12-31
Other Debtors
Current
159,581 GBP2022-12-31
Prepayments/Accrued Income
Current
626,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,572 GBP2022-12-31
Amounts owed to group undertakings
Current
2,716,577 GBP2022-12-31
Taxation/Social Security Payable
Current
84,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,171,392 GBP2022-12-31
Creditors
Current
5,110,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,112,900 shares2023-12-31
31,112,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,397 GBP2022-12-31
Between one and five year
128,093 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
241,490 GBP2022-12-31
  • CNL SOFTWARE LIMITED
    Info
    COMPUTER NETWORK LIMITED - 2011-03-25
    Registered number 03739088
    100 Avebury Boulevard, Milton Keynes, Avebury Boulevard, Milton Keynes MK9 1FH
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.