logo
explain how to read the page

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
    Creed, Shirley Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcgowan, James Mark
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Timashev, Ratmir Veljevich
    Ceo & Chairman born in June 1966
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Ludekens, Jeremy Winston
    Finance Manager born in November 1953
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-07-13
    OF - Director → CIF 0
    Ludekens, Jeremy Winston
    Finance Manager
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 3
    Patterson Jr, Thomas Robert
    Born in December 1971
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    Largent, William Howard
    Co & Cfo born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-03-17
    OF - Director → CIF 0
    Largent, William Howard
    Co & Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 5
    Brooks, Kevin E
    Executive born in November 1968
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-10-04
    OF - Director → CIF 0
    Brooks, Kevin
    Corporate Manager born in November 1968
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-04
    OF - Director → CIF 0
    Brooks, Kevin
    Corporate Manager
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 6
    Harlow, Ian James
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    J Michael, Vaughn
    Executive born in January 1961
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Vernon, Annett
    Tax And Treasury born in January 1972
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2009-10-30
    OF - Director → CIF 0
    Vernon, Annett
    Emea Tax And Treasury
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Fonseca, Anselm Joseph Paul
    Finance Director Emea born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Bourgois, Xavier Francois
    Executive born in November 1965
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-25
    OF - Director → CIF 0
    Bourgois, Xavier Francois
    Executive
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-11-09 ~ 2013-01-15
    PE - Nominee Secretary → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-06 ~ 2002-03-28
    PE - Secretary → CIF 0
  • 13
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-03-06 ~ 2002-03-28
    PE - Director → CIF 0
parent relation
Company in focus

AELITA SOFTWARE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AELITA SOFTWARE LIMITED
    Info
    Registered number 04388189
    icon of addressAscot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, Berkshire SL6 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 and dissolved on 2013-09-03 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.