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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 3
  • 1
    Taylor, Rachel Elizabeth
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
    Taylor, Rachel Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Zipser, Andreas Erwin
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJakob-funke-platz 1, Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Clifford John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2001-05-22
    OF - Director → CIF 0
  • 2
    Collins, Paul Laurence
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Bleckmann, Joachim
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Schlechtriem, Thorsten
    Chief Operation Officer born in January 1972
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Mark
    Sale Executive born in November 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Frear, Howard
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2019-05-28
    OF - Director → CIF 0
  • 7
    Graham, Andrew
    Computer Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Cheung, Tony Tan Fong
    Technical Director born in May 1977
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 9
    Rudiger, Gerald Rudolf
    Head Of Sales & Business Development born in November 1960
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Stappert, Jorg
    Computer Analyst born in April 1965
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Bruckner, Bernd
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Sobizack, Julius Franz
    Born in December 1990
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Mohr, Rainer
    Computer Analyst born in November 1957
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 14
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-01-18 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 16
    icon of address8 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
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,676 GBP2024-12-31
2,840 GBP2023-12-31
Debtors
Current
869,087 GBP2024-12-31
644,990 GBP2023-12-31
Cash at bank and in hand
145,703 GBP2024-12-31
187,052 GBP2023-12-31
Current Assets
1,014,790 GBP2024-12-31
832,042 GBP2023-12-31
Net Current Assets/Liabilities
792,724 GBP2024-12-31
642,821 GBP2023-12-31
Total Assets Less Current Liabilities
794,400 GBP2024-12-31
645,661 GBP2023-12-31
Net Assets/Liabilities
688,883 GBP2024-12-31
468,473 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
638,883 GBP2024-12-31
418,473 GBP2023-12-31
Equity
688,883 GBP2024-12-31
468,473 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,095 GBP2024-12-31
150,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,095 GBP2024-12-31
150,210 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-143,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-143,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,419 GBP2024-12-31
147,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,419 GBP2024-12-31
147,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-143,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,676 GBP2024-12-31
2,840 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,198 GBP2024-12-31
48,568 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
74,464 GBP2024-12-31
74,464 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
869,087 GBP2024-12-31
644,990 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31

  • EASY SOFTWARE (UK) LTD
    Info
    EASY SOFTWARE (UK) PLC - 2018-06-18
    Registered number 03909188
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2000-01-18 (25 years 9 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 26 August 2025 and licensed under the Open Government Licence v3.0.