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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
Active 2
  • 1
    Gorrod, Kenneth Michael
    Chartered Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ dissolved
    OF - Director → CIF 0
    Gorrod, Kenneth Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kenneth Michael Gorrod
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goff, John Morton
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Morjaria, Nilesh
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2005-04-15
    OF - Director → CIF 0
    Morjaria, Nilesh
    Accountant
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1-ENTITY SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
11,227 GBP2017-12-31
10,489 GBP2016-12-31
Creditors
Amounts falling due within one year
-39,830 GBP2017-12-31
-39,485 GBP2016-12-31
Net Current Assets/Liabilities
-28,603 GBP2017-12-31
-28,996 GBP2016-12-31
Total Assets Less Current Liabilities
-28,603 GBP2017-12-31
-28,996 GBP2016-12-31
Creditors
Amounts falling due after one year
-65,567 GBP2017-12-31
-65,637 GBP2016-12-31
Net Assets/Liabilities
-94,170 GBP2017-12-31
-94,633 GBP2016-12-31
Equity
-94,170 GBP2017-12-31
-94,633 GBP2016-12-31

  • 1-ENTITY SOFTWARE LIMITED
    Info
    Registered number 04249477
    icon of addressThames Acre, Hamm Court, Weybridge, Surrey KT13 8YD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 and dissolved on 2019-07-30 (18 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.