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 2
  • 1
    Fourman, Clive Morel
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    Fourman, Clive Morel
    Individual (6 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Secretary → CIF 0
    Clive Morel Fourman
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Reid, David Faraday
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAIASOFT GROUP LIMITED

Previous name
GAIASOFT LIMITED - 2006-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
10,928 GBP2021-12-31
10,928 GBP2020-12-31
Cash at bank and in hand
200 GBP2021-12-31
200 GBP2020-12-31
Total Assets Less Current Liabilities
11,128 GBP2021-12-31
11,128 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-10,928 GBP2021-12-31
-10,928 GBP2020-12-31
Net Assets/Liabilities
200 GBP2021-12-31
200 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Equity
200 GBP2021-12-31
200 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Subsidiaries
10,928 GBP2021-12-31
10,928 GBP2020-12-31
Cost valuation
10,928 GBP2020-12-31

Related profiles found in government register
  • GAIASOFT GROUP LIMITED
    Info
    GAIASOFT LIMITED - 2006-04-07
    Registered number 05361969
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2005-02-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GAIASOFT GROUP LIMITED
    S
    Registered number 05361969
    78 York Street, London, United Kingdom, W1H 1DP
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,643,600 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SOFT IMAGE SYSTEMS LIMITED - 2006-12-19
    SOFT IMAGE MARKETING LIMITED - 1990-06-20
    SHELFCO (NO. 226) LIMITED - 1988-08-08
    78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,527 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.