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 2
  • 1
    Brooke, Royston David
    Timber Merchant born in September 1957
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Brooke, Royston David
    Timber Merchant
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Robertson, Ian Stuart
    Computer Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Robertson
    Born in February 1952
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Robertson, Andrea Jane
    Director born in March 1954
    Individual
    Officer
    2001-03-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    West, Matthew
    Consultant born in June 1969
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Horn, Jeremy Peter
    Company Director born in June 1954
    Individual
    Officer
    2001-03-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTEC LTD

Previous names
SIR SOLUTIONS LTD - 2002-05-23
SIR TRADING LIMITED - 2001-03-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
8,449 GBP2024-04-30
9,603 GBP2023-04-30
Creditors
Amounts falling due within one year
-7,686 GBP2024-04-30
-12,750 GBP2023-04-30
Net Current Assets/Liabilities
763 GBP2024-04-30
-3,147 GBP2023-04-30
Total Assets Less Current Liabilities
763 GBP2024-04-30
-3,147 GBP2023-04-30
Net Assets/Liabilities
763 GBP2024-04-30
-3,147 GBP2023-04-30
Equity
763 GBP2024-04-30
-3,147 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • SOFTEC LTD
    Info
    SIR SOLUTIONS LTD - 2002-05-23
    SIR TRADING LIMITED - 2001-03-19
    Registered number 04149063
    The Balmoral, 4 Hostle Park, Ilfracombe, Devon EX34 9HW
    Private Limited Company incorporated on 2001-01-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.