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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 7
  • 1
    Werey, Philippe Michel
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Phillippe Werey
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nicholls, Stephen Thomas
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Nicholls, Stephen Thomas
    Director born in September 1960
    Individual (4 offsprings)
    2005-06-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Lukasik, Wojciech Marcin
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, David Richard
    Businessman
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-04 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2003-11-04 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE TAHITI SOFTWARE LTD

Period: 2004-01-12 ~ now
Company number: 04952377
Registered names
BLUE TAHITI SOFTWARE LTD - now
PWMK LIMITED - 2004-01-12
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
6,348 GBP2024-11-30
3,252 GBP2023-11-30
Debtors
58,890 GBP2024-11-30
58,396 GBP2023-11-30
Cash at bank and in hand
284,084 GBP2024-11-30
295,598 GBP2023-11-30
Current Assets
342,974 GBP2024-11-30
353,994 GBP2023-11-30
Creditors
Current
55,426 GBP2024-11-30
50,513 GBP2023-11-30
Net Current Assets/Liabilities
287,548 GBP2024-11-30
303,481 GBP2023-11-30
Total Assets Less Current Liabilities
293,896 GBP2024-11-30
306,733 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
292,896 GBP2024-11-30
305,733 GBP2023-11-30
Equity
293,896 GBP2024-11-30
306,733 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,724 GBP2024-11-30
168,327 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,376 GBP2024-11-30
165,075 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,301 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
6,348 GBP2024-11-30
3,252 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
44,322 GBP2024-11-30
49,116 GBP2023-11-30
Other Debtors
Current
5,894 GBP2024-11-30
1,816 GBP2023-11-30
Prepayments
Current
8,674 GBP2024-11-30
7,464 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
58,890 GBP2024-11-30
58,396 GBP2023-11-30
Trade Creditors/Trade Payables
Current
10,499 GBP2024-11-30
5,902 GBP2023-11-30
Corporation Tax Payable
Current
90 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,937 GBP2024-11-30
8,856 GBP2023-11-30
Other Creditors
Current
1,692 GBP2024-11-30
1,658 GBP2023-11-30
Accrued Liabilities
Current
6,056 GBP2024-11-30
2,000 GBP2023-11-30

Related profiles found in government register
  • BLUE TAHITI SOFTWARE LTD
    Info
    PWMK LIMITED - 2004-01-12
    Registered number 04952377
    Monahans 6th Floor Whitefriars, Lewins Mead, Bristol BS1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BLUE TAHITI SOFTWARE LTD
    S
    Registered number 04952377
    Monahans 6th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPLIABILITY LTD
    16885273
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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