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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 6
  • 1
    Von Wendland, Marcelle Michelle Georgina Maria
    Project Manager born in May 1970
    Individual (36 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
    Von Wendland, Marcelle Michelle Georgina Maria
    Project Manager
    Individual (36 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bareuther, Frank
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Kress Von Wendland, Felix-johannes Peter Otto
    Operations Manager born in December 1974
    Individual (7 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1999-12-29 ~ 1999-12-30
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1999-12-29 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
  • 6
    BANCSTREET CAPITAL PARTNERS LTD
    - now 03092387
    SYM INFORMATION TECHNOLOGIES LIMITED - 2007-04-19
    21, Albert Road, Hounslow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENVESTRA SOFTWARE LIMITED

Period: 2004-08-10 ~ 2021-03-30
Company number: 03900618
Registered names
ENVESTRA SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
20,895 GBP2019-12-31
20,895 GBP2018-12-31
Creditors
Amounts falling due within one year
-610 GBP2019-12-31
-525 GBP2018-12-31
Net Current Assets/Liabilities
20,285 GBP2019-12-31
20,370 GBP2018-12-31
Total Assets Less Current Liabilities
20,285 GBP2019-12-31
20,370 GBP2018-12-31
Net Assets/Liabilities
20,285 GBP2019-12-31
20,370 GBP2018-12-31
Equity
20,285 GBP2019-12-31
20,370 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31

  • ENVESTRA SOFTWARE LIMITED
    Info
    ENVESTRA LIMITED - 2004-08-10
    BRAINFACTORY INFORMATION TECHNOLOGIES PLC - 2004-08-10
    Registered number 03900618
    21 Albert Road, Hounslow, Middlesex TW3 3RW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 and dissolved on 2021-03-30 (21 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.