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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Warren, Darren
    Born in June 1974
    Individual (37 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Darren Warren
    Born in June 1974
    Individual (37 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Donna
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mrs Donna Linnell Warren
    Born in April 1980
    Individual (6 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
    Mrs Donna Warren
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2020-03-25 ~ 2020-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Ringstead Business Centre, Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-11-05 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
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
Standard Industrial Classification
62012 - Business And Domestic Software Development
85590 - Other Education N.e.c.
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
    Info
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2021-03-30
    TAVARA NOMINEES LIMITED - 2021-03-30
    Registered number 06418161
    61a High Street South, Rushden NN10 0RA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 27
  • 1
    ACB JOINERY SERVICES LIMITED
    06438286
    The Brick Barn Catmore Farm, Catmore Road, West Isley, England
    Active Corporate (3 parents)
    Officer
    2007-11-27 ~ 2011-07-01
    CIF 15 - Secretary → ME
  • 2
    BRIGHT GREEN SPORTS MARKETING LTD
    - now 06077637
    BRIGHT GREEN SPORTS MANAGEMENT LIMITED
    - 2009-08-29 06077637 06697540
    BRIGHT GREEN GOLF LIMITED
    - 2009-08-24 06077637
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ 2011-10-24
    CIF 20 - Secretary → ME
  • 3
    DTS (GAS) LTD
    06855717
    27 Axminster Close, Nuneaton, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-04-01
    CIF 7 - Secretary → ME
  • 4
    ENVESTIA LIMITED
    06106178
    C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2011-07-01
    CIF 26 - Secretary → ME
  • 5
    FLAME LILY (OXON) LIMITED
    06195224
    74 Oxford Road, Stone, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-07-01
    CIF 23 - Secretary → ME
  • 6
    FLAVORACTIV LIMITED
    03205545
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2011-07-01
    CIF 18 - Secretary → ME
  • 7
    GT BUSINESS SOLUTIONS LTD
    05686736
    6 Swan Close, Whitchurch, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2020-02-03
    CIF 25 - Secretary → ME
  • 8
    GT GLOBAL RECYCLING LIMITED
    - now 06656965
    GT GLOBAL SOLUTIONS LIMITED
    - 2009-10-23 06656965
    41 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ 2012-08-30
    CIF 22 - Secretary → ME
  • 9
    GT SECURITY SOLUTIONS LTD
    07218711
    41-43 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-02-16
    CIF 6 - Secretary → ME
  • 10
    IN STORE DISPENSE LTD
    06846058
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-07-22
    CIF 28 - Secretary → ME
    2009-03-13 ~ 2011-06-30
    CIF 14 - Secretary → ME
  • 11
    INCOGNATE LIMITED
    05299587
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2011-07-01
    CIF 17 - Secretary → ME
  • 12
    ISIS RECRUITMENT SOLUTIONS LIMITED
    05527068
    6 Old Barn Ground Old Barn Ground, Headington, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ 2009-11-12
    CIF 19 - Secretary → ME
  • 13
    JD PEA LTD
    06616723
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-07-01
    CIF 3 - Secretary → ME
  • 14
    KEEP KLEEN (OXON) LTD
    - now 06527827
    AUSTIN & TREW LTD
    - 2008-04-07 06527827
    C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-07 ~ 2011-06-30
    CIF 5 - Secretary → ME
  • 15
    LITTLE GIANTS (NORTHANTS) LTD
    06464997
    Malvern Cottage, 17 Main Road, Grendon, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    LSB MANAGEMENT LTD
    06465589
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    MORPHIC STUDIO LIMITED
    05719834
    Conifers, Ash Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-01-01 ~ 2011-07-01
    CIF 24 - Secretary → ME
  • 18
    NNERGY INVESTMENTS (UK) LTD
    07182141
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2011-06-30
    CIF 2 - Secretary → ME
  • 19
    POINT NORTH CONSTRUCTION LTD
    06799838
    C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2011-09-07
    CIF 9 - Secretary → ME
  • 20
    SHAMC LTD
    06855852
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    SHEPHERD'S CROOK LTD
    06587919
    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
  • 22
    SHNAP LIMITED
    07108820
    Prospect House, Crendon Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    STARLING LTD
    06856420
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2009-03-24 ~ 2020-02-03
    CIF 1 - Secretary → ME
  • 24
    VOXMICRO LIMITED
    05756937
    30a Upper High Street, Thame, Oxon
    Active Corporate (4 parents)
    Officer
    2008-04-10 ~ 2011-07-01
    CIF 12 - Secretary → ME
  • 25
    WEBB INTERIORS (UK) LIMITED
    06750987
    11 Epping Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2017-11-30
    CIF 21 - Secretary → ME
  • 26
    ZEST DEVELOPMENTS LIMITED
    06637313
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (8 parents)
    Officer
    2008-07-03 ~ 2011-06-30
    CIF 10 - Secretary → ME
  • 27
    ZEST VENTURES LIMITED
    05268456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-10-01 ~ 2011-07-01
    CIF 16 - Secretary → ME

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