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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 4
  • 1
    Jones, Timothy David
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Andrew Neil
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressP.o. Box 41, North Harbour, Portsmouth, Hants, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Bar-kama, Shimon
    Chief Executive Officer born in July 1952
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Miller, Scott
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Scott Miller
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Has significant influence or control → CIF 0
  • 6
    Wetzel, Richard, Dr
    Regional Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Chance, Richard
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-05-12
    OF - Director → CIF 0
    Chance, Richard
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2017-05-12
    OF - Secretary → CIF 0
    Mr Richard Chance
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Has significant influence or control → CIF 0
  • 8
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Kilman, Arik
    Businessman born in January 1953
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 10
    Sagiv, Varda
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-31
    OF - Director → CIF 0
    Sagiv, Varda
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 11
    Amir, Yoel
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Edenfield, Brandon
    Chief Executive Officer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Peles, Nir
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2012-01-01
    OF - Director → CIF 0
    Peles, Nir
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Gordon James
    Ceo born in July 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-07-05
    OF - Director → CIF 0
  • 15
    Regan, John Patrick
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2017-05-08
    OF - Director → CIF 0
    Mr John Patrick Regan
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Has significant influence or control → CIF 0
  • 16
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 17
    Bell, Mathew
    Chief Executive Officer born in January 1973
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-01-02
    OF - Director → CIF 0
    Mr Matthew Bell
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Has significant influence or control → CIF 0
  • 18
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Shemesh, Yosef
    Coo Liraz Systems born in May 1964
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2008-08-31
    OF - Director → CIF 0
    Shemesh, Yosef
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
  • 21
    TRANSOFT LIMITED - 1999-08-13
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-02 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-06 ~ 2001-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MS MODERNISATION SERVICES UK, LTD.

Previous name
BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-10-31
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-01 ~ 2024-10-31
Turnover/Revenue
2,530,052 GBP2024-03-01 ~ 2024-10-31
2,852,934 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-1,028,833 GBP2024-03-01 ~ 2024-10-31
-1,900,279 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
1,501,219 GBP2024-03-01 ~ 2024-10-31
952,655 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
33,643 GBP2024-03-01 ~ 2024-10-31
-223,453 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
1,534,862 GBP2024-03-01 ~ 2024-10-31
729,202 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
161,323 GBP2024-03-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,658,119 GBP2024-03-01 ~ 2024-10-31
273,302 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,645,073 GBP2024-03-01 ~ 2024-10-31
273,302 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,645,073 GBP2024-03-01 ~ 2024-10-31
273,302 GBP2023-03-01 ~ 2024-02-29
Debtors
1,858,931 GBP2024-10-31
16,784,969 GBP2024-02-29
Cash at bank and in hand
596,237 GBP2024-02-29
Current Assets
1,858,931 GBP2024-10-31
17,381,206 GBP2024-02-29
Net Current Assets/Liabilities
1,858,931 GBP2024-10-31
11,329,475 GBP2024-02-29
Total Assets Less Current Liabilities
1,858,931 GBP2024-10-31
11,329,475 GBP2024-02-29
Creditors
Non-current
-5,014,898 GBP2024-02-29
Net Assets/Liabilities
1,858,931 GBP2024-10-31
6,314,577 GBP2024-02-29
Equity
Called up share capital
4 GBP2024-10-31
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
1,858,927 GBP2024-10-31
-1,912,213 GBP2024-02-29
-2,185,515 GBP2023-02-28
Equity
1,858,931 GBP2024-10-31
6,314,577 GBP2024-02-29
6,041,275 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,645,073 GBP2024-03-01 ~ 2024-10-31
Current Tax for the Period
13,046 GBP2024-03-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
414,530 GBP2024-03-01 ~ 2024-10-31
51,927 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
739,587 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,858,931 GBP2024-10-31
15,998,906 GBP2024-02-29
Prepayments/Accrued Income
Current
46,476 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,858,931 GBP2024-10-31
16,784,969 GBP2024-02-29
Trade Creditors/Trade Payables
Current
104,167 GBP2024-02-29
Amounts owed to group undertakings
Current
4,611,112 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,262,659 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,073 GBP2024-03-01 ~ 2024-10-31
  • MS MODERNISATION SERVICES UK, LTD.
    Info
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    Registered number 04283023
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.