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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 1
  • Kachlon, Rami
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Rami Kachlon
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kachlon, Debra Clark
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 2
    icon of addressUnited House, 23 Dorset Street, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-11-20 ~ 2005-11-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    icon of addressUnited House 23 Dorset Street, London
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-11-20 ~ 2005-11-23
    PE - Director → CIF 0
parent relation
Company in focus

MYA SOFTWARE LTD

Previous name
MYA TESTING CONSULTANCY LIMITED - 2017-02-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
938 GBP2024-11-30
1,407 GBP2023-11-30
Debtors
7,989 GBP2023-11-30
Current assets - Investments
15,000 GBP2024-11-30
30,000 GBP2023-11-30
Cash at bank and in hand
5,997 GBP2024-11-30
3,286 GBP2023-11-30
Current Assets
20,997 GBP2024-11-30
41,275 GBP2023-11-30
Creditors
Current
4,307 GBP2024-11-30
4,870 GBP2023-11-30
Net Current Assets/Liabilities
16,690 GBP2024-11-30
36,405 GBP2023-11-30
Total Assets Less Current Liabilities
17,628 GBP2024-11-30
37,812 GBP2023-11-30
Net Assets/Liabilities
17,361 GBP2024-11-30
37,545 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
17,261 GBP2024-11-30
37,445 GBP2023-11-30
Equity
17,361 GBP2024-11-30
37,545 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
6,143 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,205 GBP2024-11-30
4,736 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • MYA SOFTWARE LTD
    Info
    MYA TESTING CONSULTANCY LIMITED - 2017-02-16
    Registered number 05629263
    icon of address22 Snaresbrook Drive, Stanmore HA7 4QW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.