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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (51 offsprings)
    2013-06-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    2011-06-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Brian, Stephen
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Arkeveld, Patrick Grant
    Director Of Customer Management born in March 1980
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2011-06-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (43 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Vejlang, Klaus, Executive
    Chief Financial Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2008-05-05
    OF - Director → CIF 0
    Vejlang, Klaus, Executive
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 10
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2018-11-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 11
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2018-11-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Keates, Tracey
    Cfo born in April 1967
    Individual (12 offsprings)
    Officer
    2011-09-15 ~ 2013-06-11
    OF - Director → CIF 0
  • 13
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Clancy, Richard
    Portfolio Manager born in July 1973
    Individual (71 offsprings)
    2018-11-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 14
    Mckee, Jeffrey
    Chief Financial Officer born in August 1973
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 15
    Morgan, Kevin James
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2019-12-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-01 ~ 2004-12-13
    OF - Nominee Director → CIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2005-10-24 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 19
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    The Mill, Staverton, Trowbridge, Wiltshire, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-01 ~ 2004-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JONAS COMPUTING (UK) LIMITED

Period: 2004-12-13 ~ now
Company number: 05301607
Registered names
JONAS COMPUTING (UK) LIMITED - now
RIDGEBOOK LIMITED - 2004-12-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • JONAS COMPUTING (UK) LIMITED
    Info
    RIDGEBOOK LIMITED - 2004-12-13
    Registered number 05301607
    Gladstone House, Hithercroft Road, Wallingford OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • JONAS COMPUTING (UK) LIMITED
    S
    Registered number 05301607
    17, Avenue House, 17 East End Road, London, London, England, N3 3QE
    Private Limited Company in Companies House (United Kingdom), England
    CIF 1
  • JONAS COMPUTING (UK) LIMITED
    S
    Registered number 05301607
    Avenue House, 17 East End Road, London, England, N3 3QE
    Private Limited Company in Companies House (Uk), England And Wales
    CIF 2
    Private Limited Company in Companies House (United Kingdom), England
    CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    AMI EDUCATION SOLUTIONS LIMITED
    - now 02613240
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    BLAYHALL MARINE LIMITED
    09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    BLUESTAR SOFTWARE LIMITED
    03537860
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (19 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 5
    CAP2 SOLUTIONS LTD
    07067120
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (18 parents)
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.
    - now SC213890
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 9
    CRB CUNNINGHAMS LIMITED
    - now SC044087
    CASH REGISTERS (BUCCLEUCH) LIMITED
    - 2023-01-25 SC044087
    32 Dryden Road, Units 1-5, Loanhead, Bilston Glen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CUNNINGHAMS EPOS GROUP LIMITED
    - now 01221095
    CUNNINGHAM CASH REGISTERS LIMITED
    - 2023-03-03 01221095 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    DELINEATE STRATEGY LIMITED
    09897436
    Global Technology & Operations Centre, Llyn Y Fran Road, Llandysul, Wales
    Active Corporate (5 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    EVERCOMMERCE UK COMPANY LIMITED
    12117564
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    EZ-RUNNER SYSTEMS LIMITED
    - now 07034097
    TRENDDATA LIMITED - 2009-10-07
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (15 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    FASHIONMASTER LIMITED
    08264830
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 16
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    GREEN 4 SOLUTIONS LIMITED
    - now 05515543
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-03-11 ~ 2025-01-01
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    GREYCON LIMITED
    - now 01861647
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (23 parents)
    Person with significant control
    2018-10-12 ~ 2025-01-01
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    HELLENIC SYSTEMS HOLDINGS LIMITED
    - now 03996991
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 20
    HELLENIC SYSTEMS LTD
    02316023
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 22
    INTELLIGENT COUNTING LIMITED
    - now 03161150 06041827
    SHOPPERTRAK LIMITED - 2007-11-30
    SEYMAC 59 LIMITED - 1996-03-22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    INVICTA BUSINESS MACHINES LIMITED
    01035809
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    JONAS EVENT TECHNOLOGY LIMITED - now
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 04251511... (more)
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents)
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 26
    JONAS SPORTS LIMITED
    - now 06762041
    RETAIL & SPORTS SYSTEMS LIMITED
    - 2024-02-26 06762041
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Person with significant control
    2019-12-03 ~ 2025-01-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    KAHOOTZ LIMITED
    - now 04228932 08125194
    INOVEM LIMITED
    - 2025-02-03 04228932
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 28
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 29
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 30
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 31
    MINTED BOX EDUCATION LIMITED
    08704772
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 32
    MOTION SOFTWARE LIMITED
    SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2019-11-29 ~ 2025-01-01
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    PCI 2006 LIMITED
    05809343
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 34
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 35
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 36
    RBRO SOLUTIONS-UK LIMITED
    08608025
    Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 37
    ROCK SOLID KNOWLEDGE LTD
    06811209
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 38
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 39
    SEIKI SYSTEMS LIMITED
    - now 04530492
    SPEED 9333 LIMITED - 2002-09-24
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 40
    SHOW DATA SYSTEMS LIMITED
    - now 06565756 04251511... (more)
    JONAS EVENT TECHNOLOGY LIMITED
    - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED
    - 2017-02-14 06565756
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 41
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 42
    THE HESSEL GROUP LIMITED
    - now 02955271
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (21 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 43
    TUCASI LIMITED
    05060375
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 44
    UNIWARE SYSTEMS LIMITED
    - now 02890249
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2025-01-01
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 45
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED
    - 2021-12-22 08242670
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2017-10-25 ~ 2025-01-01
    CIF 24 - Ownership of shares – 75% or more → OE
  • 46
    WEBCREATIVE UK LIMITED
    03907760
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 47
    WHEATLEY ASSOCIATES HOLDINGS LIMITED
    - now 06796661
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 48
    WORKFLOW ASSET MANAGEMENT LIMITED
    - now 07090326
    HALO LEISURE ENTERPRISES LIMITED
    - 2023-12-03 07090326
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2022-08-11 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 49
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.