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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
    Cho, Justin, Mr.
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Larsen, Espen Odland
    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
    Rogers, Robert Boyd, Mr.
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Nyland, Lars Owe
    Born in April 1971
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Dalslaaen, Arne
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Mittal, Rajesh Kumar
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2002-01-24 ~ 2003-07-16
    OF - Director → CIF 0
    Mittal, Rajesh Kumar
    Individual (20 offsprings)
    Officer
    2002-01-24 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Patel, David
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2002-01-24 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Thunman, Knut Martin
    Born in April 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Margolin, Adam, Mr.
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Mackintosh, Teresa
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 13
    Heffernan, Darren, Mr.
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Loe, Bjorn
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Stockinger, Sverre
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2008-01-22
    OF - Director → CIF 0
    Stockinger, Sverre
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 16
    Landmark, Christian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    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, 932 offsprings)
    Officer
    2008-01-04 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 19
    13 Classon House, Dundrum Business Park, Dundrum, Dublin 14, D14x9f9, Ireland
    Corporate (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.