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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 8
  • 1
    Crossland, John Andrew
    It Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Clarke, Bevan Firman
    Director born in December 1937
    Individual (19 offsprings)
    Officer
    2003-10-07 ~ 2005-10-03
    OF - Director → CIF 0
    2007-10-08 ~ 2011-10-10
    OF - Director → CIF 0
    Clarke, Bevan Firman
    Individual (19 offsprings)
    Officer
    2003-10-07 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 3
    Whitting, Michael James Gregory
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Whitting, Michael
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2006-06-04
    OF - Director → CIF 0
  • 4
    Lister, Andrew
    Managing Director born in May 1963
    Individual (11 offsprings)
    Officer
    2011-04-19 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Putnam, Stephen Paul
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2005-10-03
    OF - Director → CIF 0
    Putnam, Stephen Paul
    Accountant born in August 1953
    Individual (8 offsprings)
    2006-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    05856107
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    2007-10-08 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 7
    GIGASOFT HOLDINGS PLC
    05603283
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    04373479
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2005-10-03 ~ 2007-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GIGASOFT.UK.NET.LIMITED

Period: 2003-10-07 ~ now
Company number: 04923733
Registered name
GIGASOFT.UK.NET.LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
15,019 GBP2025-03-31
15,019 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,811 GBP2025-03-31
-3,811 GBP2024-03-31
Net Current Assets/Liabilities
11,208 GBP2025-03-31
11,208 GBP2024-03-31
Total Assets Less Current Liabilities
11,208 GBP2025-03-31
11,208 GBP2024-03-31
Net Assets/Liabilities
11,208 GBP2025-03-31
11,208 GBP2024-03-31
Equity
11,208 GBP2025-03-31
11,208 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • GIGASOFT.UK.NET.LIMITED
    Info
    Registered number 04923733
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.