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
    Truman, Gregory Colin
    Company Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 2
    Baker, Paul
    Vice President Of Business Development born in September 1962
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 3
    125, North Drive, Westborough, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Calamatta, Katherine Frances Grace
    Individual
    Officer
    2007-05-15 ~ 2010-05-31
    OF - secretary → CIF 0
  • 2
    Jacobsen, Jeffrey Jay
    Electronic Industry born in November 1953
    Individual
    Officer
    2012-11-28 ~ 2014-09-05
    OF - director → CIF 0
  • 3
    Calamatta, Matthew
    Software Development Manager born in February 1974
    Individual
    Officer
    2007-05-15 ~ 2010-02-28
    OF - director → CIF 0
  • 4
    Woodall, James
    Software Engineer born in April 1985
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2015-10-23
    OF - director → CIF 0
  • 5
    Hennelly, Sean
    Managing Director born in November 1986
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2019-02-22
    OF - director → CIF 0
  • 6
    Parkinson, Christopher Iain
    Software Manager born in December 1968
    Individual
    Officer
    2012-02-03 ~ 2015-10-23
    OF - director → CIF 0
  • 7
    Hollick, David Charles
    Software Developer born in October 1964
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2013-03-14
    OF - director → CIF 0
parent relation
Company in focus

KOPIN SOFTWARE LIMITED

Previous names
INTOWARE LIMITED - 2015-10-28
IKANOS CONSULTING LIMITED - 2014-09-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Debtors
44,954 GBP2023-03-31
45,650 GBP2022-03-31
Cash at bank and in hand
18,123 GBP2023-03-31
17,727 GBP2022-03-31
Current Assets
63,077 GBP2023-03-31
63,377 GBP2022-03-31
Creditors
Current
18,608 GBP2023-03-31
13,818 GBP2022-03-31
Net Current Assets/Liabilities
44,469 GBP2023-03-31
49,559 GBP2022-03-31
Total Assets Less Current Liabilities
44,469 GBP2023-03-31
49,559 GBP2022-03-31
Equity
Called up share capital
2,040 GBP2023-03-31
2,040 GBP2022-03-31
Share premium
2,083,018 GBP2023-03-31
2,083,018 GBP2022-03-31
Capital redemption reserve
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
-2,040,639 GBP2023-03-31
-2,035,549 GBP2022-03-31
Equity
44,469 GBP2023-03-31
49,559 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Debtors
Current, Amounts falling due within one year
44,954 GBP2023-03-31
45,650 GBP2022-03-31
Other Creditors
Current
18,608 GBP2023-03-31
13,818 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,000 shares2023-03-31

  • KOPIN SOFTWARE LIMITED
    Info
    INTOWARE LIMITED - 2015-10-28
    IKANOS CONSULTING LIMITED - 2014-09-12
    Registered number 06248416
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2007-05-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.