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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 6
  • 1
    Cameron, Ian
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Cameron, Ian
    Individual (11 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Ian Cameron
    Born in December 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Arumugam, Madhana Sundaram
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Blake, Janet Elizabeth
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2007-10-10 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    CRISTIE TECHNOLOGIES LIMITED
    13507301
    Old Haven, The Street, Chichester, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2007-10-10 ~ 2007-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CRISTIE SOFTWARE LIMITED

Period: 2007-12-11 ~ now
Company number: 06395450
Registered names
CRISTIE SOFTWARE LIMITED - now
CHARCO 11 LIMITED - 2007-12-11 10875070... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
148,196 GBP2024-12-31
201,860 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
148,197 GBP2024-12-31
201,861 GBP2023-12-31
Debtors
1,187,616 GBP2024-12-31
2,717,495 GBP2023-12-31
Cash at bank and in hand
4,709,056 GBP2024-12-31
3,770,599 GBP2023-12-31
Current Assets
5,896,672 GBP2024-12-31
6,488,094 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,904,371 GBP2024-12-31
-3,377,604 GBP2023-12-31
Net Current Assets/Liabilities
2,992,301 GBP2024-12-31
3,110,490 GBP2023-12-31
Total Assets Less Current Liabilities
3,140,498 GBP2024-12-31
3,312,351 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,298,076 GBP2024-12-31
-1,770,708 GBP2023-12-31
Net Assets/Liabilities
1,842,422 GBP2024-12-31
1,541,643 GBP2023-12-31
Equity
Called up share capital
386,000 GBP2024-12-31
386,000 GBP2023-12-31
Share premium
334,000 GBP2024-12-31
334,000 GBP2023-12-31
Retained earnings (accumulated losses)
994,172 GBP2024-12-31
693,393 GBP2023-12-31
Equity
1,842,422 GBP2024-12-31
1,541,643 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
281,443 GBP2024-12-31
346,789 GBP2023-12-31
Property, Plant & Equipment - Disposals
-125,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,247 GBP2024-12-31
144,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,346 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CRISTIE SOFTWARE LIMITED
    Info
    CHARCO 11 LIMITED - 2007-12-11
    Registered number 06395450
    New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos GL5 3EW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CRISTIE SOFTWARE LIMITED
    S
    Registered number 06395450
    New Mill, Chestnut Lane, Stroud, England, GL5 3EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRISTIE SOFTWARE ACQUISITIONS LIMITED
    14442279
    New Mill, Chestnut Lane, Stroud, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.