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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 12
  • 1
    Kearney, Paul Joseph
    Individual (1 offspring)
    Officer
    2001-06-10 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 2
    Marshall, Bernard John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    JÄgenstedt, Annika
    Born in June 1960
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2019-08-21
    OF - Director → CIF 0
    Director Annika Kerstin Jägenstedt
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Sullivan, Benjamin John
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ 2019-08-21
    OF - Director → CIF 0
    Sullivan, Benjamin John
    Individual (10 offsprings)
    Officer
    2002-06-10 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 5
    Ekberg, Andreas Hans
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Turnbull, Ian William
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-06-10
    OF - Director → CIF 0
    2000-05-17 ~ 2016-07-01
    OF - Director → CIF 0
    Turnbull, Ian William
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-06-10
    OF - Secretary → CIF 0
  • 7
    Doolan, John Francis
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 8
    Sommerfeldt, Jerry Joel
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2025-12-19
    OF - Director → CIF 0
    Jerry Joel Sommerfeldt
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-12-15
    PE - Has significant influence or controlCIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 10
    5a, Järnvägensgatan, 21613 Limhamn, Sweden
    Corporate (1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 12
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2000-05-17 ~ 2001-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KE SOFTWARE (UK) LIMITED

Period: 2000-05-17 ~ now
Company number: 03999190
Registered name
KE SOFTWARE (UK) LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
91012 - Archives Activities
62020 - Information Technology Consultancy Activities
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • KE SOFTWARE (UK) LIMITED
    Info
    Registered number 03999190
    Fenchurch House, 12 King Street, Nottingham NG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 April 2026 and licensed under the Open Government Licence v3.0.