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.

Parent entities and officers
Active 1
  • Gardiner, Donald
    Born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
    Gardiner, Donald
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Secretary → CIF 0
    Donald Gardiner
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Plot Systems Ltd
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Perren, Richard Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
    Perren, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-12-04 ~ 2001-01-31
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-12-04 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCARAB SOFTWARE LIMITED

Previous names
HAND TECH SYSTEMS LIMITED - 2006-09-06
PEOPLEWALK LIMITED - 2001-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
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
    icon of addressUnit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 1 month). 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
    icon of addressUnit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P & Q INTERNATIONAL PLC - 2025-06-20
    PUREWISE LIMITED - 1980-12-31
    P & Q ASSOCIATES LIMITED - 1990-03-27
    icon of addressMilton Hall, Ely Road, Milton, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-01 ~ now
    CIF 1 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.