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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
    Gardiner, Donald
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Gardiner, Donald
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
    Donald Gardiner
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perren, Richard Stuart
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
    Perren, Richard
    Individual (11 offsprings)
    Officer
    2006-03-06 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-12-04 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-12-04 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 5
    9 Park Lane, Puckeridge, Hertfordshire
    Corporate (1 offspring)
    Officer
    2002-01-31 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SCARAB SOFTWARE LIMITED

Company number: 04118863
Registered names
SCARAB SOFTWARE LIMITED - now
PEOPLEWALK LIMITED - 2001-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • SCARAB SOFTWARE LIMITED
    Info
    HAND TECH SYSTEMS LIMITED - 2006-09-06
    PEOPLEWALK LIMITED - 2006-09-06
    Registered number 04118863
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • SCARAB SOFTWARE LIMITED
    S
    Registered number 4118863
    Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P & Q INTERNATIONAL LTD
    - now 01413728
    P & Q INTERNATIONAL PLC
    - 2025-06-20 01413728
    P & Q ASSOCIATES LIMITED - 1990-03-27
    PUREWISE LIMITED - 1980-12-31
    Milton Hall, Ely Road, Milton, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2012-12-01 ~ 2025-11-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.