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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hayes, Christopher
    Born in April 1941
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2018-12-31
    OF - Director → CIF 0
    Christopher Patrick Hayes
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Rivers, Daniel Paul
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 3
    Krehovetski, Juri
    Born in September 1964
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearson-miles, Simon William Rupert
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Terezakis, Andreas
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Mr Colin Ian Johnston
    Born in February 1963
    Individual (15 offsprings)
    Person with significant control
    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
  • 7
    Page, Stephen Richard
    Born in March 1960
    Individual (124 offsprings)
    Officer
    2007-03-31 ~ 2018-04-30
    OF - Director → CIF 0
    Page, Stephen Richard
    Individual (124 offsprings)
    Officer
    2013-01-03 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Antoniades, Antonakis
    Born in April 1949
    Individual (48 offsprings)
    Officer
    2000-08-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Shyla, Alexander, Mr.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2015-01-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Brynte, Johan Anders
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Johan Anders Brynte
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    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
  • 11
    Bogdanov, Alexander
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2002-02-15
    OF - Director → CIF 0
    2003-01-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 12
    Ledesma Dos Santos, Filipe
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 13
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    7th, Floor 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 14
    Suite 32-35 London Fruit Exchange, Brushfield Street, London
    Corporate (4 offsprings)
    Officer
    2001-04-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 15
    THE BONALBO GROUP (UK) LTD. 03796385
    Suite 32-35 London Fruit Exchange, Brushfield Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-08-24 ~ 2007-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

COLVIR SOFTWARE SOLUTIONS LTD

Period: 2000-08-24 ~ now
Company number: 04062177
Registered name
COLVIR SOFTWARE SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Total Borrowings
-0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
120,000 GBP2024-12-31
59,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-12-31
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
5,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
Current
-0 GBP2024-12-31
0 GBP2023-12-31
Non-current
-6,000 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
72,000 GBP2024-12-31
58,000 GBP2023-12-31
50,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
51,000 GBP2024-12-31
44,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
0 GBP2024-12-31
Current
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
  • COLVIR SOFTWARE SOLUTIONS LTD
    Info
    Registered number 04062177
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.