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 3
  • 1
    Hamilton, Else Christina
    Chief Executive born in July 1974
    Individual (57 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, England
    Corporate (3 parents, 40 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-09-25
    OF - director → CIF 0
  • 2
    Mcbraida, Peter
    Programmer born in May 1975
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2020-02-28
    OF - director → CIF 0
    Mcbraida, Peter
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2011-10-19
    OF - secretary → CIF 0
  • 3
    Dickson, Michael Ian Ross
    Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2016-03-21
    OF - director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-06-19 ~ 2002-06-25
    OF - nominee-secretary → CIF 0
  • 5
    Johnson, Ralph
    Programmer born in July 1976
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2020-02-28
    OF - director → CIF 0
    Johnson, Ralph
    Managing Director born in July 1976
    Individual (5 offsprings)
    2020-03-30 ~ 2022-09-14
    OF - director → CIF 0
    Mr Ralph Johnson
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ 2023-01-31
    OF - director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-06-19 ~ 2002-06-25
    PE - nominee-director → CIF 0
  • 8
    Whinnyhall House, Whinnyhall Farm, Kinglassie, Lochgelly, Fife, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-19 ~ 2020-02-28
    PE - secretary → CIF 0
  • 9
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, England
    Corporate (3 parents, 40 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FELINESOFT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-06-30
0 GBP2018-06-30
Property, Plant & Equipment
0 GBP2019-06-30
0 GBP2018-06-30
Fixed Assets - Investments
25,000 GBP2019-06-30
25,000 GBP2018-06-30
Fixed Assets
25,000 GBP2019-06-30
25,000 GBP2018-06-30
Total Inventories
0 GBP2019-06-30
0 GBP2018-06-30
Debtors
831,301 GBP2019-06-30
654,711 GBP2018-06-30
Cash at bank and in hand
434,760 GBP2019-06-30
146,472 GBP2018-06-30
Current Assets
1,266,061 GBP2019-06-30
801,183 GBP2018-06-30
Creditors
Amounts falling due within one year
-326,344 GBP2019-06-30
-356,121 GBP2018-06-30
Net Current Assets/Liabilities
939,717 GBP2019-06-30
445,062 GBP2018-06-30
Total Assets Less Current Liabilities
964,717 GBP2019-06-30
470,062 GBP2018-06-30
Net Assets/Liabilities
964,717 GBP2019-06-30
470,062 GBP2018-06-30
Equity
Called up share capital
2 GBP2019-06-30
2 GBP2018-06-30
Retained earnings (accumulated losses)
964,715 GBP2019-06-30
470,060 GBP2018-06-30
Equity
964,717 GBP2019-06-30
470,062 GBP2018-06-30
Average Number of Employees
442018-07-01 ~ 2019-06-30
432017-07-01 ~ 2018-06-30
Debtors
Amounts falling due after one year
8,175 GBP2019-06-30
4,161 GBP2018-06-30
  • FELINESOFT LIMITED
    Info
    Registered number 04464669
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2002-06-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.