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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 3
  • 1
    Vetter, Simone
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Cerrada, Gabriel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address151, Vaihinger Strasse, 70567 Stuttgart, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Brunning, Stephen Andrew
    Salesman born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2010-03-05
    OF - Director → CIF 0
    Brunning, Stephen Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Hontschke, Christian Wolfgang
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Flatscher, Wolfgang
    Civil Servant born in October 1956
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Chan, Wai Ki
    Finance Director born in January 1983
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    HÖntschke, Christian
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Eilks, Bernt
    Consultant born in June 1945
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
  • 8
    icon of addressGround Floor Boundary House, 4 County Place, Chelmsford
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-24 ~ 2007-12-01
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIB SOFTWARE (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
213 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
213 GBP2022-12-31
Debtors
15,552 GBP2023-12-31
1,184 GBP2022-12-31
Cash at bank and in hand
649,440 GBP2023-12-31
649,570 GBP2022-12-31
Current Assets
664,992 GBP2023-12-31
650,754 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,837 GBP2023-12-31
-3,396 GBP2022-12-31
Net Current Assets/Liabilities
661,155 GBP2023-12-31
647,358 GBP2022-12-31
Total Assets Less Current Liabilities
661,155 GBP2023-12-31
647,571 GBP2022-12-31
Net Assets/Liabilities
661,155 GBP2023-12-31
647,571 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
611,155 GBP2023-12-31
597,571 GBP2022-12-31
Equity
661,155 GBP2023-12-31
647,571 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
1,253 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
1,040 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,040 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RIB SOFTWARE (UK) LIMITED
    Info
    Registered number 04322112
    icon of addressOffice 207 1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • RIB SOFTWARE (UK) LTD
    S
    Registered number 04322112
    icon of address20, Primrose Street, London, England, EC2A 2EW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Abbey House, 74/76 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303,962 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.