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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 5
  • 1
    Kallay, Aleksandra
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Ms Aleksandra Kallay
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Virides, Christos
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Christos Virides
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 4
    SCOTIA SERVICES LIMITED
    02902563
    7 Bower Road, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (3 parents, 106 offsprings)
    Officer
    2000-09-27 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSOFT LIMITED

Period: 2000-09-27 ~ now
Company number: 04079034
Registered name
CONSOFT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,053 GBP2025-03-31
951 GBP2024-03-31
Debtors
49,308 GBP2025-03-31
15,285 GBP2024-03-31
Cash at bank and in hand
175,737 GBP2025-03-31
110,180 GBP2024-03-31
Current Assets
225,045 GBP2025-03-31
125,465 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-47,286 GBP2025-03-31
-18,800 GBP2024-03-31
Net Current Assets/Liabilities
177,759 GBP2025-03-31
106,665 GBP2024-03-31
Total Assets Less Current Liabilities
178,812 GBP2025-03-31
107,616 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
178,712 GBP2025-03-31
107,516 GBP2024-03-31
Equity
178,812 GBP2025-03-31
107,616 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,026 GBP2025-03-31
4,655 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,973 GBP2025-03-31
3,704 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,053 GBP2025-03-31
951 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
44,454 GBP2025-03-31
13,085 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,854 GBP2025-03-31
2,200 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
49,308 GBP2025-03-31
15,285 GBP2024-03-31
Trade Creditors/Trade Payables
Current
547 GBP2025-03-31
838 GBP2024-03-31
Corporation Tax Payable
Current
30,248 GBP2025-03-31
3,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,857 GBP2025-03-31
3,544 GBP2024-03-31
Other Creditors
Current
3,634 GBP2025-03-31
11,286 GBP2024-03-31
Creditors
Current
47,286 GBP2025-03-31
18,800 GBP2024-03-31

  • CONSOFT LIMITED
    Info
    Registered number 04079034
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.