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
    Zipser, Andreas Erwin
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rachel Elizabeth
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Taylor, Rachel Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jakob-funke-platz 1, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bleckmann, Joachim
    Company Director born in August 1957
    Individual
    Officer
    2000-01-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Sobizack, Julius Franz
    Born in December 1990
    Individual
    Officer
    2012-03-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Bruckner, Bernd
    Company Director born in March 1958
    Individual
    Officer
    2000-01-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Frear, Howard
    Director born in December 1964
    Individual
    Officer
    2008-08-27 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Graham, Andrew
    Computer Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Smith, Clifford John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2001-05-22
    OF - Director → CIF 0
  • 7
    Johnson, Mark
    Sale Executive born in November 1967
    Individual (17 offsprings)
    Officer
    2000-01-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 8
    Mohr, Rainer
    Computer Analyst born in November 1957
    Individual
    Officer
    2001-03-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Collins, Paul Laurence
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Schlechtriem, Thorsten
    Chief Operation Officer born in January 1972
    Individual
    Officer
    2022-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Stappert, Jorg
    Computer Analyst born in April 1965
    Individual
    Officer
    2001-03-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Rudiger, Gerald Rudolf
    Head Of Sales & Business Development born in November 1960
    Individual
    Officer
    2018-02-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Cheung, Tony Tan Fong
    Technical Director born in May 1977
    Individual
    Officer
    2007-01-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EASY SOFTWARE (UK) LTD

Previous name
EASY SOFTWARE (UK) PLC - 2018-06-18
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
2,840 GBP2023-12-31
4,219 GBP2022-12-31
Debtors
Current
644,990 GBP2023-12-31
379,513 GBP2022-12-31
Cash at bank and in hand
187,052 GBP2023-12-31
272,589 GBP2022-12-31
Current Assets
832,042 GBP2023-12-31
652,102 GBP2022-12-31
Net Current Assets/Liabilities
642,821 GBP2023-12-31
434,603 GBP2022-12-31
Total Assets Less Current Liabilities
645,661 GBP2023-12-31
438,822 GBP2022-12-31
Net Assets/Liabilities
468,473 GBP2023-12-31
234,250 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
418,473 GBP2023-12-31
184,250 GBP2022-12-31
Equity
468,473 GBP2023-12-31
234,250 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
150,210 GBP2023-12-31
150,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,210 GBP2023-12-31
150,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
147,370 GBP2023-12-31
145,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,370 GBP2023-12-31
145,991 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,840 GBP2023-12-31
4,219 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,568 GBP2023-12-31
47,393 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
74,464 GBP2023-12-31
49,464 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
644,990 GBP2023-12-31
379,513 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31

  • EASY SOFTWARE (UK) LTD
    Info
    EASY SOFTWARE (UK) PLC - 2018-06-18
    Registered number 03909188
    6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2000-01-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.