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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
    Dos Santos, Filipe Ledesma
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Brynte, Johan Anders
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Johan Anders Brynte
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Krehovetski, Juri
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Terezakis, Andreas
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Pearson-miles, Simon William Rupert
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Rivers, Daniel Paul
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 4
    Mr Colin Ian Johnston
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hayes, Christopher
    Businessman born in April 1941
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2018-12-31
    OF - Director → CIF 0
    Christopher Patrick Hayes
    Born in April 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Antoniades, Antonakis
    Accountant born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2018-04-30
    OF - Director → CIF 0
    Page, Stephen Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Bogdanov, Alexander
    Software Engineer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2002-02-15
    OF - Director → CIF 0
    icon of calendar 2003-01-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 9
    Shyla, Alexander, Mr.
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    THE BONALBO GROUP (UK) LTD.
    icon of addressSuite 32-35 London Fruit Exchange, Brushfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-24 ~ 2007-01-16
    PE - Secretary → CIF 0
  • 11
    icon of address7th, Floor 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-16 ~ 2013-01-03
    PE - Secretary → CIF 0
  • 12
    icon of addressSuite 32-35 London Fruit Exchange, Brushfield Street, London
    Corporate
    Officer
    2001-04-10 ~ 2007-01-16
    PE - Director → CIF 0
parent relation
Company in focus

COLVIR SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Audit Fees/Expenses
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,000 USD2023-01-01 ~ 2023-12-31
4,000 USD2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,000 USD2023-12-31
1,000 USD2022-12-31
Total Borrowings
Current
0 USD2023-12-31
0 USD2022-12-31
Net Current Assets/Liabilities
2,000 USD2023-12-31
5,000 USD2022-12-31
Total Borrowings
Non-current
4,000 USD2023-12-31
4,000 USD2022-12-31
Deferred Tax Liabilities
2,000 USD2023-12-31
0 USD2022-12-31
Equity
Called up share capital
2,000 USD2023-12-31
2,000 USD2022-12-31
2,000 USD2021-12-31
Retained earnings (accumulated losses)
59,000 USD2023-12-31
50,000 USD2022-12-31
Equity
58,000 USD2023-12-31
50,000 USD2022-12-31
29,000 USD2021-12-31
Wages/Salaries
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
44,000 USD2023-12-31
36,000 USD2022-12-31
29,000 USD2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,000 USD2023-12-31
4,000 USD2022-12-31
3,000 USD2021-12-31
Motor vehicles
0 USD2023-12-31
0 USD2022-12-31
0 USD2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 USD2023-01-01 ~ 2023-12-31
Motor vehicles
-0 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,000 USD2023-12-31
2,000 USD2022-12-31
1,000 USD2021-12-31
Motor vehicles
0 USD2023-12-31
0 USD2022-12-31
0 USD2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 USD2023-12-31
2,000 USD2022-12-31
1,000 USD2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,000 USD2023-01-01 ~ 2023-12-31
1,000 USD2022-01-01 ~ 2022-12-31
Motor vehicles
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 USD2023-01-01 ~ 2023-12-31
1,000 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 USD2023-01-01 ~ 2023-12-31
Motor vehicles
-0 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 USD2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,000 USD2023-12-31
1,000 USD2022-12-31
Prepayments
0 USD2023-12-31
Current
0 USD2022-12-31
Trade Creditors/Trade Payables
Current
1,000 USD2023-12-31
1,000 USD2022-12-31
Accrued Liabilities
Current
0 USD2023-12-31
0 USD2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 USD2023-12-31
0 USD2022-12-31
  • COLVIR SOFTWARE SOLUTIONS LTD
    Info
    Registered number 04062177
    icon of addressBuilding 3, Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.