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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
Active 1
  • Giannotta, Simon
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ now
    OF - Director → CIF 0
    Mr Simon Giannotta
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 2
    Lee, Antony Richard
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 4
    Coombes, James Joseph
    Sales Manager born in June 1977
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Chapman, Lyndon Douglas
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    FORMJET INNOVATIONS LIMITED - now
    SOFTWARE DIALOG LIMITED - 2006-08-10
    FINDSTAR PLC - 2003-05-20
    SOFTWARE DIALOG PLC
    - 2004-05-26
    icon of addressInnovation House, Windsor Place Faraday Road, Crawley
    Active Corporate (1 parent)
    Equity (Company account)
    148,002 GBP2024-08-31
    Officer
    2003-10-13 ~ 2007-01-05
    PE - Director → CIF 0
  • 7
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    88,062 GBP2024-09-30
    Officer
    2009-03-31 ~ 2013-03-06
    PE - Director → CIF 0
  • 8
    SOFTWARE DIALOG DIRECT LIMITED
    icon of addressInnovation House, Windsor Place Faraday Road, Crawley
    Active Corporate (1 parent)
    Equity (Company account)
    109,720 GBP2024-12-31
    Officer
    2003-06-25 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 9
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL GROUP PLC - 2015-05-27
    FORMJET PLC
    - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    THIRD QUAD CAPITAL PLC - 2011-02-14
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    icon of addressInnovation House, Windsor Place Faraday Road, Crawley
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-13 ~ 2009-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SOFTWARE DIALOG DIRECT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
121,006 GBP2024-12-31
47,089 GBP2023-12-31
Debtors
115,371 GBP2024-12-31
97,502 GBP2023-12-31
Cash at bank and in hand
66,554 GBP2024-12-31
154,567 GBP2023-12-31
Current Assets
302,931 GBP2024-12-31
299,158 GBP2023-12-31
Creditors
Current
187,913 GBP2024-12-31
179,150 GBP2023-12-31
Net Current Assets/Liabilities
115,018 GBP2024-12-31
120,008 GBP2023-12-31
Total Assets Less Current Liabilities
115,018 GBP2024-12-31
120,008 GBP2023-12-31
Creditors
Non-current
5,298 GBP2024-12-31
15,782 GBP2023-12-31
Net Assets/Liabilities
109,720 GBP2024-12-31
104,226 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
109,120 GBP2024-12-31
103,626 GBP2023-12-31
Equity
109,720 GBP2024-12-31
104,226 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOFTWARE DIALOG DIRECT LIMITED
    Info
    Registered number 04811392
    icon of addressClaremont House, 70-72 Alma Road, Windsor, Berkshire SL4 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • SOFTWARE DIALOG PLC
    S
    Registered number missing
    icon of addressInnovation House, Windsor Place Faraday Road, Crawley, RH10 9TF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressClaremont House, 70-72 Alma Road, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    109,720 GBP2024-12-31
    Officer
    icon of calendar 2003-06-25 ~ 2006-02-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.