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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 20
  • 1
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 2
    Margolin, Adam, Mr.
    Private Equity born in September 1975
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Larsen, Espen Odland
    Chief Financial Officer born in July 1970
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2010-03-15
    OF - Director → CIF 0
    2010-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Heffernan, Darren, Mr.
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Mackintosh, Teresa
    Chief Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Patel, David
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2002-01-24 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Thunman, Knut Martin
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Mittal, Rajesh Kumar
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2002-01-24 ~ 2003-07-16
    OF - Director → CIF 0
    Mittal, Rajesh Kumar
    Director
    Individual (20 offsprings)
    Officer
    2002-01-24 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 9
    Nyland, Lars Owe
    Ceo born in April 1971
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Rogers, Robert Boyd, Mr.
    Principal born in August 1974
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Cho, Justin, Mr.
    Senior Vice President born in July 1980
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Loe, Bjorn
    Chief Technical Officer born in May 1970
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Landmark, Christian
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 14
    Dalslaaen, Arne
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Bolin, Bret Richard, Mr.
    Principal born in March 1968
    Individual (61 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 16
    Stockinger, Sverre
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2008-01-22
    OF - Director → CIF 0
    Stockinger, Sverre
    Managing Director
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 17
    13 Classon House, Dundrum Business Park, Dundrum, Dublin 14, D14x9f9, Ireland
    Corporate (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 18
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2008-01-04 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADRA SOFTWARE LIMITED

Period: 2016-12-23 ~ now
Company number: 04360152
Registered names
ADRA SOFTWARE LIMITED - now
ADRA MATCH LIMITED - 2016-12-23
ADRA LTD - 2008-02-18
ADRADPR LIMITED - 2004-10-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
836 GBP2025-01-31
2,127 GBP2024-01-31
Current Assets
836 GBP2025-01-31
2,127 GBP2024-01-31
Net Current Assets/Liabilities
836 GBP2025-01-31
2,127 GBP2024-01-31
Total Assets Less Current Liabilities
836 GBP2025-01-31
2,127 GBP2024-01-31
Creditors
Non-current
-236,228 GBP2025-01-31
-236,086 GBP2024-01-31
Net Assets/Liabilities
-235,392 GBP2025-01-31
-233,959 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-879,223 GBP2025-01-31
-877,790 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
836 GBP2025-01-31
2,127 GBP2024-01-31
Amounts owed to group undertakings
Non-current
236,228 GBP2025-01-31
236,086 GBP2024-01-31

  • ADRA SOFTWARE LIMITED
    Info
    ADRA MATCH LIMITED - 2016-12-23
    ADRA LTD - 2016-12-23
    ADRADPR LIMITED - 2016-12-23
    Registered number 04360152
    7 Bishopsgate 2nd Floor, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.