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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 5
  • 1
    Edmands, David James Rosewall
    Employee Benefits&Wellbeing Group Finance Director born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Managing Director Of Uk Consumer Life And Health born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saunders, Robert James
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ASTON SCOTT GROUP PLC - 2007-02-01
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Doull, Alun Edward Manley
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Evison-theo, Katrina Louise, Ms.
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    Avery-wright, Richard Patrick
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Theodossiades, Richard Byron
    Engineer born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Richard Byron Theodossiades
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 5
    Merrills, Robert Llewelyn
    Chief Financial Officer born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-11-23 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 7
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,028,659 GBP2023-09-30
    Person with significant control
    2023-10-13 ~ 2025-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MANDACO 782 LIMITED - 2013-12-19
    icon of addressGlobal Reach, Dunleavy Drive, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-11-23 ~ 2005-12-08
    PE - Director → CIF 0
parent relation
Company in focus

SOFTSWIFT LIMITED

Previous name
MANDACO 462 LIMITED - 2005-12-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,933 GBP2023-09-30
3,933 GBP2022-09-30
Debtors
372 GBP2023-09-30
372 GBP2022-09-30
Cash at bank and in hand
282 GBP2023-09-30
3,996 GBP2022-09-30
Current Assets
654 GBP2023-09-30
4,368 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-202 GBP2022-09-30
Net Current Assets/Liabilities
654 GBP2023-09-30
4,166 GBP2022-09-30
Total Assets Less Current Liabilities
4,587 GBP2023-09-30
8,099 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
4,586 GBP2023-09-30
8,098 GBP2022-09-30
Equity
4,587 GBP2023-09-30
8,099 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,933 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-09-30
Intangible Assets
Other than goodwill
3,933 GBP2023-09-30
3,933 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
3,948 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,948 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
372 GBP2023-09-30
372 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
214 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
-12 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
202 GBP2022-09-30
  • SOFTSWIFT LIMITED
    Info
    MANDACO 462 LIMITED - 2005-12-19
    Registered number 05633157
    icon of addressOne, Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 and dissolved on 2025-08-05 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    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.