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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 11
  • 1
    Dickinson, Ian Charles
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
  • 2
    Beadle, Timothy Pearson
    Marketing born in May 1956
    Individual (10 offsprings)
    Officer
    2002-05-06 ~ 2004-06-15
    OF - Director → CIF 0
    2004-12-06 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Halton, Philip Richard
    Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Duge, William Jack
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2025-02-05
    OF - Director → CIF 0
    Duge, William Jack
    Company Director
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2005-02-10
    OF - Secretary → CIF 0
    Duge, William Jack
    Director
    Individual (1 offspring)
    2005-05-25 ~ 2025-02-05
    OF - Secretary → CIF 0
    Mr William Jack Duge
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ 2025-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whittall, Alan John
    Computer Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2003-01-09
    OF - Director → CIF 0
  • 6
    Rochford, Emma
    Computer Consultant born in January 1971
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Szmigieleski, John Aleksander
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr John Aleksander Szmigielski
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2025-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Dickinson, Louise
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-05-25
    OF - Director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 9
    Richards, Charles
    Computer Consultant born in November 1936
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTER SERVICES & SOFTWARE LIMITED

Period: 2000-07-06 ~ now
Company number: 04028030
Registered name
COMPUTER SERVICES & SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
35,010 GBP2024-07-31
35,010 GBP2023-07-31
Current Assets
63,537 GBP2024-07-31
63,537 GBP2023-07-31
Creditors
Amounts falling due within one year
-56,339 GBP2024-07-31
-49,704 GBP2023-07-31
Net Current Assets/Liabilities
7,198 GBP2024-07-31
13,833 GBP2023-07-31
Total Assets Less Current Liabilities
42,208 GBP2024-07-31
48,843 GBP2023-07-31
Net Assets/Liabilities
42,208 GBP2024-07-31
48,843 GBP2023-07-31
Equity
42,208 GBP2024-07-31
48,843 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • COMPUTER SERVICES & SOFTWARE LIMITED
    Info
    Registered number 04028030
    Ground Floor Kingham House Ground Floor, Kingham House, 1 Kingham Way, Luton, Bedfordshire LU2 7RG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.