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
    Kara, Halima
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kara, Sirraj
    Engineer born in May 1970
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Sirraj Kara
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-06 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-03-06 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMBEDDED SOFTWARE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
507,011 GBP2024-04-05
482,152 GBP2023-04-05
Current Assets
34,864 GBP2024-04-05
11,998 GBP2023-04-05
Creditors
Amounts falling due within one year
-53,086 GBP2024-04-05
-4,272 GBP2023-04-05
Net Current Assets/Liabilities
-18,222 GBP2024-04-05
7,726 GBP2023-04-05
Total Assets Less Current Liabilities
488,789 GBP2024-04-05
489,878 GBP2023-04-05
Net Assets/Liabilities
485,514 GBP2024-04-05
486,603 GBP2023-04-05
Equity
485,514 GBP2024-04-05
486,603 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05

  • EMBEDDED SOFTWARE LIMITED
    Info
    Registered number 04688945
    16 Stoughton Drive North, Leicester LE5 5UB
    Private Limited Company incorporated on 2003-03-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.