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 2
  • 1
    Warren, Darren
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Darren Warren
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Donna
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mrs Donna Warren
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mrs Donna Warren
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2020-03-25 ~ 2020-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Ringstead Business Centre, Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    140,169 GBP2024-01-31
    Officer
    2007-11-05 ~ 2012-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ART SOFTWARE LTD

Previous names
TAVERNER LIMITED - 2021-03-30
DENTON TAVARA NOMINEES LTD - 2020-03-25
TAVARA NOMINEES LIMITED - 2013-01-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
85590 - Other Education N.e.c.
Brief company account
Debtors
808 GBP2024-01-31
3,009 GBP2023-01-31
Cash at bank and in hand
2,383 GBP2024-01-31
1,969 GBP2023-01-31
Current Assets
3,191 GBP2024-01-31
4,978 GBP2023-01-31
Creditors
Amounts falling due within one year
-171 GBP2024-01-31
-2,249 GBP2023-01-31
Net Current Assets/Liabilities
3,020 GBP2024-01-31
2,729 GBP2023-01-31
Total Assets Less Current Liabilities
3,020 GBP2024-01-31
2,729 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,250 GBP2023-01-31
Net Assets/Liabilities
3,020 GBP2024-01-31
1,479 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
3,019 GBP2024-01-31
1,478 GBP2023-01-31
Equity
3,020 GBP2024-01-31
1,479 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ART SOFTWARE LTD
    Info
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED - 2013-01-15
    Registered number 06418161
    61a High Street South, Rushden NN10 0RA
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • TAVARA NOMINEES LTD
    S
    Registered number 6418161
    Ringstead Business Centre, Spencer Street, Ringstead, Kettering, Northamptonshire, England, NN14 4BX
    OXON
    CIF 1
  • TAVARA NOMINEES LTD
    S
    Registered number 6418161
    Sanderum House, 38 Oakley Road, Chinnor, Oxfordshire, Great Britain, OX39 4TW
    OXON
    CIF 2
  • TAVARA NOMINEES LTD
    S
    Registered number 6418161
    Sanderum House, 38 Oakley Road, Chinnor, Oxon, England, OX39 4TW
    OXON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Malvern Cottage, 17 Main Road, Grendon, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    Prospect House, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-18 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 22
  • 1
    The Brick Barn Catmore Farm, Catmore Road, West Isley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226 GBP2023-08-31
    Officer
    2007-11-27 ~ 2011-07-01
    CIF 15 - Secretary → ME
  • 2
    BRIGHT GREEN SPORTS MANAGEMENT LIMITED - 2009-08-29
    BRIGHT GREEN GOLF LIMITED - 2009-08-24
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2011-10-24
    CIF 20 - Secretary → ME
  • 3
    27 Axminster Close, Nuneaton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-23 ~ 2011-04-01
    CIF 8 - Secretary → ME
  • 4
    C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,602 GBP2024-03-31
    Officer
    2007-02-15 ~ 2011-07-01
    CIF 26 - Secretary → ME
  • 5
    74 Oxford Road, Stone, Aylesbury, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,627 GBP2016-06-30
    Officer
    2007-03-30 ~ 2011-07-01
    CIF 23 - Secretary → ME
  • 6
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,874,446 GBP2024-03-31
    Officer
    2011-03-01 ~ 2011-07-01
    CIF 18 - Secretary → ME
  • 7
    6 Swan Close, Whitchurch, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -97,350 GBP2024-01-31
    Officer
    2007-02-01 ~ 2020-02-03
    CIF 25 - Secretary → ME
  • 8
    GT GLOBAL SOLUTIONS LIMITED - 2009-10-23
    41 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2012-08-30
    CIF 22 - Secretary → ME
  • 9
    41-43 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2012-02-16
    CIF 6 - Secretary → ME
  • 10
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2013-07-22
    CIF 28 - Secretary → ME
    2009-03-13 ~ 2011-06-30
    CIF 14 - Secretary → ME
  • 11
    6a St. Andrews Court, Wellington Street, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,236 GBP2024-03-31
    Officer
    2007-10-01 ~ 2011-07-01
    CIF 17 - Secretary → ME
  • 12
    6 Old Barn Ground Old Barn Ground, Headington, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2009-11-12
    CIF 19 - Secretary → ME
  • 13
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-07-01
    CIF 3 - Secretary → ME
  • 14
    AUSTIN & TREW LTD - 2008-04-07
    C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,605 GBP2024-03-31
    Officer
    2008-03-07 ~ 2011-06-30
    CIF 5 - Secretary → ME
  • 15
    Conifers, Ash Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-02-29
    Officer
    2008-01-01 ~ 2011-07-01
    CIF 24 - Secretary → ME
  • 16
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    873,038 GBP2024-03-31
    Officer
    2011-04-01 ~ 2011-06-30
    CIF 2 - Secretary → ME
  • 17
    C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,401 GBP2024-01-31
    Officer
    2009-01-23 ~ 2011-09-07
    CIF 9 - Secretary → ME
  • 18
    61a High Street South, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,157 GBP2024-03-31
    Officer
    2009-03-24 ~ 2020-02-03
    CIF 1 - Secretary → ME
  • 19
    30a Upper High Street, Thame, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    80,416 GBP2024-03-31
    Officer
    2008-04-10 ~ 2011-07-01
    CIF 12 - Secretary → ME
  • 20
    11 Epping Road, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,254 GBP2024-02-29
    Officer
    2008-11-17 ~ 2017-11-30
    CIF 21 - Secretary → ME
  • 21
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    -360,646 GBP2023-08-31
    Officer
    2008-07-03 ~ 2011-06-30
    CIF 10 - Secretary → ME
  • 22
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,295,383 GBP2024-03-31
    Officer
    2007-10-01 ~ 2011-07-01
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.