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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 23
  • 1
    Cater, Eric John
    Company Director born in May 1940
    Individual (43 offsprings)
    Officer
    2002-08-12 ~ 2010-01-29
    OF - Director → CIF 0
    Cater, Eric John
    Company Director
    Individual (43 offsprings)
    Officer
    2002-08-12 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-12-28 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2001-12-28 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 5
    Slade, Dominic James Haviland
    Investment Adviser born in April 1971
    Individual (42 offsprings)
    Officer
    2002-01-06 ~ 2002-08-12
    OF - Director → CIF 0
    Slade, Dominic James Haviland
    Individual (42 offsprings)
    Officer
    2002-01-15 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 6
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (62 offsprings)
    Officer
    2001-12-28 ~ 2002-08-12
    OF - Director → CIF 0
    Bolland, Martin Keith
    Director born in August 1956
    Individual (62 offsprings)
    2009-09-29 ~ 2010-02-10
    OF - Director → CIF 0
  • 8
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2003-09-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 9
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bolin, Bret Richard
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2011-03-24 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 13
    Maddox, Adrienne Anne
    Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 14
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    2002-08-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2003-09-18 ~ 2015-09-09
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (100 offsprings)
    Officer
    2003-09-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 16
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Mark Harry
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2010-02-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 22
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 23
    ONEADVANCED GROUP LIMITED
    - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Period: 2025-05-29 ~ now
Company number: 04345919 03214465... (more)
Registered names
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now 03214465... (more)
REDAC LIMITED - 2025-05-29 04139228
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    Info
    REDAC LIMITED - 2025-05-29
    Registered number 04345919
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • REDAC LIMITED
    S
    Registered number 04345919
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEADVANCED LIMITED
    - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.