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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 10
  • 1
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (50 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Wajzner, Dan
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2009-02-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (32 offsprings)
    Officer
    2008-10-07 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Cashin, Angela Kathleen
    Individual (6 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Emsley, Richard John Paul, Dr
    Company Secretary
    Individual (14 offsprings)
    Officer
    2007-02-14 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Lowe, Robert Gardiner
    Company Director born in January 1943
    Individual (49 offsprings)
    Officer
    2007-02-14 ~ 2008-10-07
    OF - Director → CIF 0
  • 7
    Thompson, Mark
    Company Director born in November 1963
    Individual (60 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Thompson
    Born in November 1963
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Buck, Charles Dawson
    Director born in July 1946
    Individual (39 offsprings)
    Officer
    2010-10-18 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    Sarker, Nicolas Afsar
    Solicitor
    Individual (22 offsprings)
    Officer
    2008-10-07 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 10
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2007-11-01 ~ 2008-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MCKINLEY SOFTWARE LIMITED

Period: 2009-11-11 ~ 2019-07-02
Company number: 06104594
Registered names
MCKINLEY SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • MCKINLEY SOFTWARE LIMITED
    Info
    INFONIC HOLDINGS LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2009-11-11
    CORPORA GROUP NOMINEES LIMITED - 2009-11-11
    Registered number 06104594
    7/10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2019-07-02 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INFONIC GROUP NOMINEES LIMITED
    S
    Registered number missing
    20, Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7YF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CORPORA SOFTWARE LIMITED
    - now 03965164
    HEAT VENTURES LIMITED - 2003-09-22
    C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-02-14 ~ 2008-08-01
    CIF 4 - Director → ME
  • 2
    INFONIC MEDIA ANALYSIS LIMITED
    - now 03445124
    INFONIC LIMITED
    - 2007-05-23 03445124 04089596... (more)
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-02-14 ~ 2008-07-28
    CIF 2 - Director → ME
  • 3
    IORA LIMITED - now
    INFONIC GEO-REPLICATOR LIMITED
    - 2011-09-22 03445693
    IORA LTD.
    - 2008-03-03 03445693
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (30 parents)
    Officer
    2007-02-14 ~ 2008-08-01
    CIF 3 - Director → ME
  • 4
    LEXALYTICS LIMITED - now
    INFONIC PORTFOLIO SERVICES LIMITED
    - 2008-08-08 05493879
    CORPORA ITALIA LIMITED
    - 2007-07-27 05493879
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-02-14 ~ 2008-07-28
    CIF 5 - Director → ME
  • 5
    OCOROT 2011 LIMITED - now
    INFONIC DOCUMENT MANAGEMENT LIMITED
    - 2011-02-16 03024242
    TOKAIRO LIMITED
    - 2008-03-03 03024242
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-14 ~ 2008-08-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.