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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Barling, Christopher David
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ 2014-06-30
    OF - Director → CIF 0
    Mr Christopher David Barling
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rothwell, Philip Harold Stephen
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-05-10 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2022-11-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Paul
    Individual (4 offsprings)
    Officer
    2004-01-02 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Standen, John Francis
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    2005-03-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Bray, Christopher Laurence
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Barling, Kay Joanna
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2014-06-30
    OF - Director → CIF 0
    Barling, Kay Joanna
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2004-01-02
    OF - Secretary → CIF 0
    Mrs Kay Joanna Barling
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Grumball, Kevin Shaun, Dr
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ 2002-08-14
    OF - Director → CIF 0
  • 10
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
  • 11
    Bielawski, Sacha
    Born in April 1978
    Individual (66 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 12
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Hamilton, Else Christina
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2022-11-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Dawson, David Kennedy
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2002-08-14
    OF - Director → CIF 0
    Dawson, David Kennedy
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 16
    Barling, Joshua David
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Joshua David Barling
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2018-05-20 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-06-11 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 18
    CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED 13087088 13216614
    107, Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRIVATE SOFTWARE LIMITED

Period: 2002-06-11 ~ now
Company number: 04458815
Registered name
PRIVATE SOFTWARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
331 GBP2021-09-30
331 GBP2020-09-30
Debtors
1,650 GBP2021-09-30
1,650 GBP2020-09-30
Net Assets/Liabilities
1,981 GBP2021-09-30
1,981 GBP2020-09-30
Equity
Called up share capital
3,300 GBP2021-09-30
3,300 GBP2020-09-30
Capital redemption reserve
400 GBP2021-09-30
400 GBP2020-09-30
Retained earnings (accumulated losses)
-1,719 GBP2021-09-30
-1,719 GBP2020-09-30
Equity
1,981 GBP2021-09-30
1,981 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Investments in Subsidiaries
331 GBP2021-09-30
331 GBP2020-09-30
Amounts Owed By Related Parties
1,650 GBP2021-09-30
1,650 GBP2020-09-30
Debtors
Current
1,650 GBP2021-09-30
1,650 GBP2020-09-30
Related profiles found in government register
  • PRIVATE SOFTWARE LIMITED
    Info
    Registered number 04458815
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PRIVATE SOFTWARE LIMITED
    S
    Registered number 04458815
    Units 3/4 Cranmere Court, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELLERDECK LIMITED
    - now 03221222
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    107 Cheapside, London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.