logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Minoli, Marco Alessandro
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Ian
    Software Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Parsons, David Neville
    Software Engineer born in February 1971
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Mcneil, Iain Richard
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mcneil, Iain Richard
    Company Director
    Individual (8 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Iain Richard Mcneil
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2022-02-03 ~ 2025-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Scarrow, Alexander
    Software Engineer born in March 1968
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Mc Neil, John Driscoll
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2023-10-13
    OF - Director → CIF 0
    Mr John Driscoll Mcneil
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    2016-07-25 ~ 2022-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Veale, Philip C
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 8
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 9
    MCNEIL GROUP HOLDINGS LIMITED
    16598834
    34, Anyards Road, Cobham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13 03960512
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SLITHERINE SOFTWARE UK LIMITED

Period: 2000-07-25 ~ now
Company number: 04040067
Registered name
SLITHERINE SOFTWARE UK LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
Goodwill
1,329,002 GBP2024-12-31
293,147 GBP2023-12-31
Other than goodwill
84,000 GBP2024-12-31
98,000 GBP2023-12-31
Intangible Assets
1,413,002 GBP2024-12-31
391,147 GBP2023-12-31
Property, Plant & Equipment
50,124 GBP2024-12-31
28,286 GBP2023-12-31
Fixed Assets - Investments
8,766 GBP2024-12-31
8,716 GBP2023-12-31
Fixed Assets
1,471,892 GBP2024-12-31
428,149 GBP2023-12-31
Debtors
2,725,940 GBP2024-12-31
2,469,944 GBP2023-12-31
Current assets - Investments
16,855,182 GBP2024-12-31
17,023,863 GBP2023-12-31
Cash at bank and in hand
1,266,339 GBP2024-12-31
1,207,117 GBP2023-12-31
Current Assets
20,847,461 GBP2024-12-31
20,700,924 GBP2023-12-31
Net Current Assets/Liabilities
16,461,948 GBP2024-12-31
16,216,990 GBP2023-12-31
Total Assets Less Current Liabilities
17,933,840 GBP2024-12-31
16,645,139 GBP2023-12-31
Net Assets/Liabilities
17,929,128 GBP2024-12-31
16,641,409 GBP2023-12-31
Equity
Called up share capital
107 GBP2024-12-31
107 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
17,929,021 GBP2024-12-31
16,641,302 GBP2023-12-31
14,050,814 GBP2022-12-31
Equity
17,929,128 GBP2024-12-31
16,641,409 GBP2023-12-31
14,043,416 GBP2022-12-31
Profit/Loss
2,507,586 GBP2024-01-01 ~ 2024-12-31
2,590,488 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Wages/Salaries
3,044,951 GBP2024-01-01 ~ 2024-12-31
3,308,971 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,789 GBP2024-01-01 ~ 2024-12-31
44,383 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,229,740 GBP2024-01-01 ~ 2024-12-31
3,353,354 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,738,977 GBP2024-12-31
551,836 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,878,977 GBP2024-12-31
691,836 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
409,975 GBP2024-12-31
258,689 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
56,000 GBP2024-12-31
42,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
465,975 GBP2024-12-31
300,689 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
151,286 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
14,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
165,286 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
84,000 GBP2024-12-31
98,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,806 GBP2024-12-31
98,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,682 GBP2024-12-31
70,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
50,124 GBP2024-12-31
28,286 GBP2023-12-31
Investments in Subsidiaries
8,766 GBP2024-12-31
8,716 GBP2023-12-31
Trade Debtors/Trade Receivables
1,954,708 GBP2024-12-31
2,169,825 GBP2023-12-31
Other Debtors
Current
561,701 GBP2024-12-31
234,563 GBP2023-12-31
Prepayments/Accrued Income
Current
42,303 GBP2024-12-31
65,556 GBP2023-12-31
Other Remaining Borrowings
Current
31,707 GBP2024-12-31
45,053 GBP2023-12-31
Corporation Tax Payable
Current
398,412 GBP2024-12-31
577,230 GBP2023-12-31
Other Creditors
Current
729,056 GBP2024-12-31
695,642 GBP2023-12-31
Creditors
Current
4,385,513 GBP2024-12-31
4,483,934 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
31,707 GBP2024-12-31
45,053 GBP2023-12-31
Related profiles found in government register
  • SLITHERINE SOFTWARE UK LIMITED
    Info
    Registered number 04040067
    34 Anyards Road, Cobham, Surrey KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SLITHERINE SOFTWARE (UK) LIMITED
    S
    Registered number 04040067
    34, Anyards Road, Cobham, England, KT11 2LA
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MATRIX PRO SERVICES LIMITED
    16556243
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WAVEOPS LIMITED
    15181974
    Riches & Co, 34 Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.