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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 3
  • 1
    Hancock, Alistair Charles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Nicklas Daniel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 3
    RUBICON SOFTWARE LIMITED - now
    OMENPRIME LIMITED - 1990-09-03
    icon of addressRubicon House, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,135 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Peters, Mark Anthony
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Kirby, Andrew Bruce
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Finance Director
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Gordon, Richard James
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Accountant
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-04-03 ~ 2006-04-10
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-03 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCELERATOR SOFTWARE LIMITED

Previous name
CHAWLIN LIMITED - 2006-05-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ACCELERATOR SOFTWARE LIMITED
    Info
    CHAWLIN LIMITED - 2006-05-09
    Registered number 05765642
    icon of addressRubicon House, Guildford Road, West End Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.