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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 26
  • 1
    Stone, Lisa Jane
    Born in May 1962
    Individual (75 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    King, Alexander Leslie John
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2007-03-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Velussi, Luca
    Born in December 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Wilson, Gordon James
    Ceo born in July 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Boyes, Jonathan
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2013-01-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
    Murria, Vinodka
    Individual (165 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 12
    Firth, Barbara Ann
    Born in December 1952
    Individual (116 offsprings)
    Officer
    2007-07-20 ~ 2009-10-19
    OF - Director → CIF 0
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 15
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Roberts, Neal Anthony
    Born in December 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 17
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 21
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 22
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 23
    Gibson, Paul David
    Born in July 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-12-12 ~ 2007-03-07
    OF - Nominee Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-12-12 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
  • 26
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPUTER SOFTWARE HOLDINGS LIMITED

Period: 2011-02-17 ~ now
Company number: 06025453 03665527
Registered names
COMPUTER SOFTWARE HOLDINGS LIMITED - now 03665527
HACKREMCO (NO. 2449) LIMITED - 2007-03-06 06132430... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPUTER SOFTWARE HOLDINGS LIMITED
    Info
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    HACKREMCO (NO. 2449) LIMITED - 2011-02-17
    Registered number 06025453
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • COMPUTER SOFTWARE HOLDINGS LIMITED
    S
    Registered number 06025453
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • COMPUTER SOFTWARE HOLDINGS LIMITED
    S
    Registered number 06025453
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Due to be dissolved on 2025-09-05 during the appointment or period of control
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    ADVANCED TICKETING LIMITED
    - now 03830932
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    ALPHALAW LIMITED
    - now 04513131
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.