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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 19
  • 1
    Lee, David Gordon
    Individual (16 offsprings)
    Officer
    2000-08-02 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 2
    Budoi, Gregg Raymond
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2017-09-08
    OF - Director → CIF 0
    Budoi, Gregg Raymond
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 3
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (98 offsprings)
    Officer
    2001-02-06 ~ 2007-09-17
    OF - Director → CIF 0
    Cockburn, Iain Duncan
    Chartered Accountant
    Individual (98 offsprings)
    Officer
    2001-07-06 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 4
    Maslen, Julian David
    Chief Financial Officer born in December 1967
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ 2021-03-22
    OF - Director → CIF 0
    Maslen, Julian
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 5
    Brown, Ashley John
    Cfo born in July 1975
    Individual (14 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - Director → CIF 0
    Brown, Ashley John
    Individual (14 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Dunkley, Robert Trevor
    Individual (28 offsprings)
    Officer
    2001-02-06 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 7
    Ormsby, Bradley Leonard
    Chartered Accountant born in February 1976
    Individual (44 offsprings)
    Officer
    2012-04-02 ~ 2014-11-07
    OF - Director → CIF 0
    Ormsby, Bradley Leonard
    Individual (44 offsprings)
    Officer
    2013-09-26 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 8
    Mushin, David Anthony
    Chief Executive Officer born in June 1956
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 9
    Singh, Madan Gopal, Professor
    University Professor born in March 1946
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Laker, Richard Stephen
    Director born in September 1976
    Individual (93 offsprings)
    Officer
    2021-07-23 ~ 2023-06-14
    OF - Director → CIF 0
    Laker, Richard Stephen
    Individual (93 offsprings)
    Officer
    2021-06-23 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 11
    Bernstein, Richard Philip
    Chief Executive born in November 1962
    Individual (19 offsprings)
    Officer
    2003-06-27 ~ 2013-11-29
    OF - Director → CIF 0
    Bernstein, Richard Philip
    Individual (19 offsprings)
    Officer
    2007-09-17 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 12
    Shaw, Oliver Daniel
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ 2022-12-31
    OF - Director → CIF 0
    Shaw, Oliver Daniel
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 13
    Petit, Jean Michel
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Bacon, Stephen
    Cfo born in December 1965
    Individual (61 offsprings)
    Officer
    2019-01-31 ~ 2020-07-24
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (61 offsprings)
    Officer
    2019-01-31 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 15
    Bennavail, Jean-christophe
    Chief Technology Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 16
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28 02800886 04006757
    KALIBRATE TECHNOLOGIES LIMITED
    - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    213, No.2, Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-06-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 18
    KALIBRATE ACQUISITION LIMITED
    - now
    CANTERBURY ACQUISITION LIMITED - 2020-12-21 10734592
    25, Savile Row, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-07-12 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2000-06-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED

Period: 2013-10-24 ~ 2023-08-08
Company number: 04006757
Registered names
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - Dissolved 02800886
HALLCO 449 LIMITED - 2001-02-12 03963073... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-27
2 GBP2018-06-27
Net Assets/Liabilities
2 GBP2019-06-27
2 GBP2018-06-27
Number of shares allotted
Class 1 ordinary share
2 shares2018-06-28 ~ 2019-06-27
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-28 ~ 2019-06-27
Equity
2 GBP2019-06-27
2 GBP2018-06-27

  • KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
    Info
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-24
    HALLCO 449 LIMITED - 2013-10-24
    Registered number 04006757
    213, No.2 Circle Square 1 Symphony Park, Manchester M1 7FS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2023-08-08 (23 years 2 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.