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 3
  • 1
    Dunn, Robert Charles
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Jesse Austin
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    P A RENWICK LIMITED
    icon of address201, E. Pittsburgh Avenue, Suite 400, Milwaukee, Wisconsin 53204, United States
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mcmaster, Pierre
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Bowers, Catherine
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2025-03-14
    OF - Director → CIF 0
    Bowers, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 3
    Muirhead, Brandon
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2022-09-14
    OF - Director → CIF 0
    Muirhead, Brandon
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 4
    Kohler, Timothy James
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2009-08-17
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2020-04-14
    OF - Director → CIF 0
    Kohler, Timothy James
    Director
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Newton, Virgil Miller
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 7
    Kennedy, Timothy Harold
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2009-08-17
    OF - Director → CIF 0
  • 8
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PKWARE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,142 GBP2024-12-31
2,228 GBP2023-12-31
Debtors
584,293 GBP2024-12-31
551,443 GBP2023-12-31
Cash at bank and in hand
31,577 GBP2024-12-31
24,537 GBP2023-12-31
Current Assets
615,870 GBP2024-12-31
575,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,568 GBP2024-12-31
Net Current Assets/Liabilities
595,302 GBP2024-12-31
556,170 GBP2023-12-31
Total Assets Less Current Liabilities
598,444 GBP2024-12-31
558,398 GBP2023-12-31
Net Assets/Liabilities
597,847 GBP2024-12-31
558,032 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
597,747 GBP2024-12-31
557,932 GBP2023-12-31
Equity
597,847 GBP2024-12-31
558,032 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,244 GBP2024-12-31
4,404 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,102 GBP2024-12-31
2,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,142 GBP2024-12-31
2,228 GBP2023-12-31
Amounts Owed By Related Parties
583,904 GBP2024-12-31
Current
549,271 GBP2023-12-31
Other Debtors
Amounts falling due within one year
389 GBP2024-12-31
2,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
584,293 GBP2024-12-31
Amounts falling due within one year, Current
551,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
717 GBP2024-12-31
458 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,334 GBP2024-12-31
10,414 GBP2023-12-31
Other Creditors
Current
6,517 GBP2024-12-31
8,938 GBP2023-12-31
Creditors
Current
20,568 GBP2024-12-31
19,810 GBP2023-12-31
  • PKWARE UK LIMITED
    Info
    Registered number 04622744
    icon of address3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.