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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 6
  • 1
    Rogers, Howard Seymour
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Damon, Anthony John
    It Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mc Gladdery, John Ritchie
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Director → CIF 0
    Mr John Ritchie Mcgladdery
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cox, Anthony Jolyon, Dr
    Software Consultant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Durant, David Charles
    It Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Brenda Ann
    Corporate Strategist born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Damon, Anthony John
    Computer/Business Analyst born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Havell, Roger Laurence
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Mcgladdery, John Ritchie
    Computer/Business Analyst born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2005-11-11
    OF - Director → CIF 0
    Mcgladdery, John Ritchie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 4
    Damon, Margaret Helen Charlotte
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2014-04-12
    OF - Director → CIF 0
    Damon, Margaret Helen Charlotte
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2014-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RAPIDGEN SOFTWARE LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
126,482 GBP2020-12-31
58,089 GBP2019-12-31
Creditors
Amounts falling due within one year
-29,786 GBP2020-12-31
-60,846 GBP2019-12-31
Net Current Assets/Liabilities
96,696 GBP2020-12-31
-2,439 GBP2019-12-31
Total Assets Less Current Liabilities
96,696 GBP2020-12-31
-2,439 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
-118,925 GBP2020-12-31
-73,051 GBP2019-12-31
Equity
-118,925 GBP2020-12-31
-73,051 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31

  • RAPIDGEN SOFTWARE LIMITED
    Info
    Registered number 05585419
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2005-10-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.