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 2
  • 1
    Heffernan, Darren, Mr.
    Chief Executive born in May 1971
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    13 Classon House, Dundrum Business Park, Dundrum, Dublin 14, D14x9f9, Ireland
    Corporate (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Patel, David
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Mittal, Rajesh Kumar
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ 2003-07-16
    OF - Director → CIF 0
    Mittal, Rajesh Kumar
    Director
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Larsen, Espen Odland
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2008-01-22 ~ 2010-03-15
    OF - Director → CIF 0
    2010-03-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Landmark, Christian
    Managing Director born in March 1963
    Individual
    Officer
    2008-01-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Thunman, Knut Martin
    Ceo born in April 1969
    Individual
    Officer
    2013-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Stockinger, Sverre
    Managing Director born in September 1951
    Individual
    Officer
    2002-01-24 ~ 2008-01-22
    OF - Director → CIF 0
    Stockinger, Sverre
    Managing Director
    Individual
    Officer
    2004-02-27 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 7
    Mackintosh, Teresa
    Chief Executive born in August 1972
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Cho, Justin, Mr.
    Senior Vice President born in July 1980
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Nyland, Lars Owe
    Ceo born in April 1971
    Individual
    Officer
    2016-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Margolin, Adam, Mr.
    Private Equity born in September 1975
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Loe, Bjorn
    Chief Technical Officer born in May 1970
    Individual
    Officer
    2008-01-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Bolin, Bret Richard, Mr.
    Principal born in March 1968
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Rogers, Robert Boyd, Mr.
    Principal born in August 1974
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 14
    Dalslaaen, Arne
    Director born in June 1940
    Individual
    Officer
    2002-01-24 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-03-13
    PE - Has significant influence or controlCIF 0
  • 16
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2008-01-04 ~ 2018-08-01
    PE - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADRA SOFTWARE LIMITED

Previous names
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
2,127 GBP2024-01-31
2,127 GBP2023-01-31
Current Assets
2,127 GBP2024-01-31
2,127 GBP2023-01-31
Net Current Assets/Liabilities
2,127 GBP2024-01-31
2,127 GBP2023-01-31
Total Assets Less Current Liabilities
2,127 GBP2024-01-31
2,127 GBP2023-01-31
Creditors
Non-current
-236,086 GBP2024-01-31
-236,286 GBP2023-01-31
Net Assets/Liabilities
-233,959 GBP2024-01-31
-234,159 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-877,790 GBP2024-01-31
-877,990 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
2,127 GBP2024-01-31
2,127 GBP2023-01-31
Amounts owed to group undertakings
Non-current
236,086 GBP2024-01-31
236,286 GBP2023-01-31

  • ADRA SOFTWARE LIMITED
    Info
    ADRA MATCH LIMITED - 2016-12-23
    ADRA LTD - 2008-02-18
    ADRADPR LIMITED - 2004-10-26
    Registered number 04360152
    7 Bishopsgate 2nd Floor, London EC2N 3AR
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.