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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 5
  • 1
    Malmberg, Maarten Louis
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Maarten Louis Malmberg
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Steel Jessop, Matthew William
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Steel Jessop, Matthew William
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew William Steel Jessop
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 4
    Davey Turner, Paul Geoffrey Nicholas
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P & A SOFTWARE SOLUTIONS (UK) LIMITED

Period: 2001-11-30 ~ now
Company number: 04332509
Registered name
P & A SOFTWARE SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
1,611 GBP2024-12-31
2,396 GBP2023-12-31
Current Assets
195,369 GBP2024-12-31
220,747 GBP2023-12-31
Creditors
Amounts falling due within one year
20,332 GBP2024-12-31
14,885 GBP2023-12-31
Net Current Assets/Liabilities
175,037 GBP2024-12-31
205,862 GBP2023-12-31
Total Assets Less Current Liabilities
176,648 GBP2024-12-31
208,258 GBP2023-12-31
Equity
162,406 GBP2024-12-31
197,271 GBP2023-12-31

  • P & A SOFTWARE SOLUTIONS (UK) LIMITED
    Info
    Registered number 04332509
    Unit 8 Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.