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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Warren, Darren
Born in June 1974Individual (44 offsprings)Officer2007-11-05 ~ nowOF - Director → CIF 0Mr Darren Warren
Born in June 1974Individual (44 offsprings)Person with significant control2016-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Warren, Donna
Born in April 1980Individual (7 offsprings)Officer2021-12-13 ~ nowOF - Director → CIF 0Mrs Donna Linnell Warren
Born in April 1980Individual (7 offsprings)Person with significant control2024-03-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Donna Warren
Born in April 1980Individual (7 offsprings)Person with significant control2020-03-25 ~ 2020-07-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3SANDERUM ACCOUNTANCY LIMITED - 2007-01-16Ringstead Business Centre, Spencer Street, Ringstead, Kettering, Northamptonshire, EnglandActive Corporate (5 parents, 17 offsprings)Officer2007-11-05 ~ 2012-11-05OF - Secretary → CIF 0
Company in focus
ART SOFTWARE LTD
Period: 2021-03-30 ~ now
Company number: 06418161
Registered names
ART SOFTWARE LTD - now
TAVERNER LIMITED - 2021-03-30
DENTON TAVARA NOMINEES LTD - 2020-03-25
TAVARA NOMINEES LIMITED - 2013-01-15
Standard Industrial Classification
85590 - Other Education N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Debtors
300 GBP2025-01-31
808 GBP2024-01-31
Cash at bank and in hand
12,376 GBP2025-01-31
2,383 GBP2024-01-31
Current Assets
12,676 GBP2025-01-31
3,191 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,973 GBP2025-01-31
-171 GBP2024-01-31
Net Current Assets/Liabilities
10,703 GBP2025-01-31
3,020 GBP2024-01-31
Total Assets Less Current Liabilities
10,703 GBP2025-01-31
3,020 GBP2024-01-31
Net Assets/Liabilities
10,703 GBP2025-01-31
3,020 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
10,702 GBP2025-01-31
3,019 GBP2024-01-31
Equity
10,703 GBP2025-01-31
3,020 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Related profiles found in government register
ART SOFTWARE LTD
InfoTAVERNER LIMITED - 2021-03-30DENTON TAVARA NOMINEES LTD - 2021-03-30TAVARA NOMINEES LIMITED - 2021-03-30Registered number 0641816161a High Street South, Rushden NN10 0RAPRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0TAVARA NOMINEES LTD
SRegistered number missingSanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TWCIF 1TAVARA NOMINEES LTD
SRegistered number missingSanderum House, Oakley Road, Chinnor, Oxon, OX39 4TWCIF 2 CIF 3
Offspring entities and appointments
35
- 1
ACB JOINERY SERVICES LIMITED
06438286The Brick Barn Catmore Farm, Catmore Road, West Isley, EnglandActive Corporate (3 parents)Officer2007-11-27 ~ 2011-07-01CIF 18 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2011-01-21SWEENEY PUBS (UK) LTD
- 2009-02-24 06658503Great Central House, Great Central Avenue, South Ruislip, MiddxDissolved Corporate (6 parents)Officer2008-07-29 ~ 2009-03-02CIF 23 - Secretary → ME - 5
DTS (GAS) LTD
0685571727 Axminster Close, Nuneaton, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2009-03-23 ~ 2011-04-01CIF 10 - Secretary → ME - 6
ENVESTIA LIMITED
06106178C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2007-02-15 ~ 2011-07-01CIF 34 - Secretary → ME - 7
FLAME LILY (OXON) LIMITED
0619522474 Oxford Road, Stone, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2007-03-30 ~ 2011-07-01CIF 31 - Secretary → ME - 8
FLAVORACTIV LIMITED
03205545Sanderum House, Oakley Road, Chinnor, OxfordshireActive Corporate (18 parents, 1 offspring)Officer2011-03-01 ~ 2011-07-01CIF 21 - Secretary → ME - 9
GT BUSINESS SOLUTIONS LTD
056867366 Swan Close, Whitchurch, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2007-02-01 ~ 2020-02-03CIF 33 - Secretary → ME - 11
GT RECYCLING SOLUTIONS LIMITED
06641355Waterslade House, Thame Road, Haddenham, BucksDissolved Corporate (3 parents)Officer2008-07-09 ~ dissolvedCIF 1 - Secretary → ME - 12
GT SECURITY SOLUTIONS LTD
0721871141-43 West Wycombe Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-04-09 ~ 2012-02-16CIF 9 - Secretary → ME - 13
IN STORE DISPENSE LTD
06846058Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (3 parents)Officer2009-03-13 ~ 2011-06-30CIF 17 - Secretary → ME2011-07-01 ~ 2013-07-22CIF 36 - Secretary → ME - 14
INCOGNATE LIMITED
05299587Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (8 parents)Officer2007-10-01 ~ 2011-07-01CIF 20 - Secretary → ME - 15
ISIS RECRUITMENT SOLUTIONS LIMITED
055270686 Old Barn Ground Old Barn Ground, Headington, Oxford, EnglandDissolved Corporate (5 parents)Officer2008-06-13 ~ 2009-11-12CIF 24 - Secretary → ME - 16
JD PEA LTD
06616723Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2008-06-11 ~ 2011-07-01CIF 6 - Secretary → ME - 18
LITTLE GIANTS (NORTHANTS) LTD
06464997Malvern Cottage, 17 Main Road, Grendon, NorthantsDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedCIF 16 - Secretary → ME - 19
LSB MANAGEMENT LTD
06465589Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedCIF 7 - Secretary → ME - 20
M FORD MANAGEMENT SERVICES LIMITED
05693269Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (3 parents)Officer2008-02-29 ~ dissolvedCIF 3 - Secretary → ME - 21
MAST PUBS LTD
06971149Prospect House, Crendon Street, High Wycombe, BucksDissolved Corporate (3 parents)Officer2009-07-23 ~ dissolvedCIF 2 - Secretary → ME - 22
MINI EXCAVATOR HIRE LIMITED
06126912Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedCIF 25 - Secretary → ME - 23
MORPHIC STUDIO LIMITED
05719834Conifers, Ash Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2008-01-01 ~ 2011-07-01CIF 32 - Secretary → ME - 24
NNERGY INVESTMENTS (UK) LTD
07182141The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents)Officer2011-04-01 ~ 2011-06-30CIF 5 - Secretary → ME - 25
POINT NORTH CONSTRUCTION LTD
06799838C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, EnglandActive Corporate (3 parents)Officer2009-01-23 ~ 2011-09-07CIF 12 - Secretary → ME - 26
PX FILTERS LIMITED
06569739Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedCIF 30 - Secretary → ME - 27
REVOLUTION SOCCER LIMITED
06748463Sanderum House, 38 Oakley Road, Chinnor, OxonDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedCIF 28 - Secretary → ME - 28
SHAMC LTD
06855852Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-23 ~ dissolvedCIF 11 - Secretary → ME - 29
SHEPHERD'S CROOK LTD
06587919Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedCIF 14 - Secretary → ME - 30
SHNAP LIMITED
07108820Prospect House, Crendon Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedCIF 35 - Secretary → ME - 31
STARLING LTD
0685642061a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2009-03-24 ~ 2020-02-03CIF 4 - Secretary → ME - 32
VOXMICRO LIMITED
0575693730a Upper High Street, Thame, OxonActive Corporate (4 parents)Officer2008-04-10 ~ 2011-07-01CIF 15 - Secretary → ME - 33
WEBB INTERIORS (UK) LIMITED
0675098711 Epping Road, Corby, NorthamptonshireDissolved Corporate (3 parents)Officer2008-11-17 ~ 2017-11-30CIF 27 - Secretary → ME - 34
ZEST DEVELOPMENTS LIMITED
06637313Sanderum House, Oakley Road, Chinnor, OxonActive Corporate (8 parents)Officer2008-07-03 ~ 2011-06-30CIF 13 - Secretary → ME - 35
ZEST VENTURES LIMITED
05268456Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (10 parents)Officer2007-10-01 ~ 2011-07-01CIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.