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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 5
  • 1
    Barton, Richard Alan
    Software Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Cooke, David Charles Samuel
    Accountant
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Ball, Richard Gerald James
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Richard Gerald James Ball
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCPA SOFTWARE LIMITED

Period: 2003-06-12 ~ now
Company number: 04796717
Registered name
MCPA SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
48,789 GBP2025-06-30
58,540 GBP2024-06-30
Creditors
Amounts falling due within one year
-7,847 GBP2025-06-30
-13,258 GBP2024-06-30
Net Current Assets/Liabilities
40,942 GBP2025-06-30
45,282 GBP2024-06-30
Total Assets Less Current Liabilities
40,942 GBP2025-06-30
45,282 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
33,294 GBP2025-06-30
32,949 GBP2024-06-30
Equity
33,294 GBP2025-06-30
32,949 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • MCPA SOFTWARE LIMITED
    Info
    Registered number 04796717
    5 Briar Close, Banbury, Oxfordshire OX16 9DS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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