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 4
  • 1
    Haefele, Alan
    Consultant born in August 1979
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Alan Haefele
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sreebalaji, Kadayam Sankaran
    Chief Executive Officer born in October 1973
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Karunanithi, Saravanan
    Chief Strategy Officer born in June 1974
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    22232, 17th Avenue, Se Suite 312, Bothell 98021, United States
    Corporate (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Christy Haefele
    Born in March 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Geldenhuys, Monique
    Director born in March 1990
    Individual
    Officer
    2023-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2006-03-21 ~ 2021-05-06
    PE - Nominee Secretary → CIF 0
  • 4
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-21 ~ 2006-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAEFELE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Debtors
740,568 GBP2023-03-31
635,882 GBP2022-03-31
Cash at bank and in hand
251 GBP2022-03-31
Current Assets
740,568 GBP2023-03-31
636,133 GBP2022-03-31
Creditors
Amounts falling due within one year
601,154 GBP2023-03-31
634,037 GBP2022-03-31
Net Current Assets/Liabilities
139,414 GBP2023-03-31
2,096 GBP2022-03-31
Total Assets Less Current Liabilities
139,414 GBP2023-03-31
2,096 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
139,413 GBP2023-03-31
2,095 GBP2022-03-31
Equity
139,414 GBP2023-03-31
2,096 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,084 GBP2023-03-31

  • HAEFELE SOFTWARE LIMITED
    Info
    Registered number 05749625
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2006-03-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.