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 7
  • 1
    Morrell, Gordon
    Vice President
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Yardi, Anant Madhukar
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Anant Madhukar Yardi
    Born in July 1946
    Individual (11 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shobe, James Lee
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Shobe, James Lee
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gemassmer, Neal Michael
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    430 South Fairview Avenue, South Fairview Avenue, Goleta, California 93117, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YARDI SYSTEMS LIMITED

Period: 2003-02-24 ~ now
Company number: 04675597
Registered name
YARDI SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • YARDI SYSTEMS LIMITED
    Info
    Registered number 04675597
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • YARDI SYSTEMS LIMITED
    S
    Registered number 04675597
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PHOENIX BROADBAND LTD
    SC240139
    Fourth Floor Wallace House, 17-21 Maxwell Place, Stirling
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SPACIOUS LTD
    08739117
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WE ARE FORGE LTD
    - now 04372246
    DIGITAL FORGE LTD - 2019-09-13
    EVIDENT SYSTEMS LIMITED - 2010-12-14
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (15 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    YARDI PAYMENTS LIMITED
    11799413
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.