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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 11
  • 1
    Dunlop, Martin Jay
    Manager born in January 1962
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Lucas, Andrew, Doctor
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Zavareh, Khatereh
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 4
    Rao, Anand Srinivasa, Dr
    Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    Dr Charles Andrew Lucas
    Born in October 1949
    Individual (1 offspring)
    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
  • 6
    Rickard, David
    Patent Attorney
    Individual (19 offsprings)
    Officer
    2001-01-11 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 7
    Lucas, Andrew, Dr
    Individual (1 offspring)
    Officer
    2015-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2013-08-21 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 9
    LEGAL SURF REGISTRARS LIMITED
    LEGAL SURFING LIMITED - now
    LEGALSURF REGISTRARS LIMITED - 2018-05-10 05216804
    Legal Surfing Centre, St Andrews House, 90 St Andrews Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents, 89 offsprings)
    Officer
    2008-03-06 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENT ORIENTED SOFTWARE LIMITED

Period: 2001-01-11 ~ now
Company number: 04139462
Registered name
AGENT ORIENTED SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
24 GBP2024-06-30
294 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-669,674 GBP2024-06-30
-668,252 GBP2023-06-30
Total Assets Less Current Liabilities
-669,633 GBP2024-06-30
-667,941 GBP2023-06-30
Net Assets/Liabilities
-671,128 GBP2024-06-30
-669,391 GBP2023-06-30
Equity
-671,128 GBP2024-06-30
-669,391 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • AGENT ORIENTED SOFTWARE LIMITED
    Info
    Registered number 04139462
    10 Wellington Street, Cambridge CB1 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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