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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 13
  • 1
    Delgado, Mark Julian
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Wade, Ben
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Crame, Jeremy Hugh
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2006-06-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Heslop, Alistair John, Dr
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Cheng Kai On, Sien Yin
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2016-08-01
    OF - Director → CIF 0
    Cheng Kai On, Sien Yin
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Crame, Janet Pamela Winifred
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2006-06-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Monti, Samuel Shawn
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Ream, Jason
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Williams, Michael Eugene
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Redfern, Elizabeth Josephine
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 11
    Parkman, Jason
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2001-01-05 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 13
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 567 offsprings)
    Officer
    2001-01-05 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEN SOFTWARE LIMITED

Period: 2001-01-16 ~ 2022-01-11
Company number: 04136266
Registered names
TEN SOFTWARE LIMITED - Dissolved
HOWPER 344 LIMITED - 2001-01-16 04145435... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • TEN SOFTWARE LIMITED
    Info
    HOWPER 344 LIMITED - 2001-01-16
    Registered number 04136266
    The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 and dissolved on 2022-01-11 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.