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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 5
  • 1
    Jeremy Charles Frost
    Individual (2119 offsprings)
    Insolvency
    2018-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Chadwick, Leon
    Software Engineer born in July 1973
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2008-07-30
    OF - Director → CIF 0
    Chadwick, Leon
    It Consultant born in July 1973
    Individual (2 offsprings)
    2010-08-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Leon Chadwick
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chadwick, Beata Maria
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2011-01-10
    OF - Director → CIF 0
    Chadwick, Beata Maria
    Consultant
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2011-01-10
    OF - Secretary → CIF 0
    Mrs Beata Maria Chadwick
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPONENT SOFTWARE LTD

Period: 2008-01-09 ~ 2019-04-24
Company number: 06467862
Registered name
COMPONENT SOFTWARE LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
4,567 GBP2017-04-01 ~ 2018-03-31
32,735 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-9,339 GBP2017-04-01 ~ 2018-03-31
-20,847 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
-4,772 GBP2017-04-01 ~ 2018-03-31
11,888 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,633 GBP2017-04-01 ~ 2018-03-31
7,790 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,139 GBP2017-04-01 ~ 2018-03-31
19,678 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2017-04-01 ~ 2018-03-31
-3,704 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-2,139 GBP2017-04-01 ~ 2018-03-31
15,974 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
1,178 GBP2017-03-31
Fixed Assets
1,178 GBP2017-03-31
Debtors
100,318 GBP2017-03-31
Cash at bank and in hand
319,928 GBP2018-03-31
234,560 GBP2017-03-31
Current Assets
319,928 GBP2018-03-31
334,878 GBP2017-03-31
Creditors
Amounts falling due within one year
-5,590 GBP2017-03-31
Net Current Assets/Liabilities
319,928 GBP2018-03-31
329,288 GBP2017-03-31
Total Assets Less Current Liabilities
319,928 GBP2018-03-31
330,466 GBP2017-03-31
Net Assets/Liabilities
319,928 GBP2018-03-31
330,466 GBP2017-03-31
Equity
Called up share capital
10 GBP2018-03-31
10 GBP2017-03-31
Retained earnings (accumulated losses)
319,918 GBP2018-03-31
330,456 GBP2017-03-31
Equity
319,928 GBP2018-03-31
330,466 GBP2017-03-31

  • COMPONENT SOFTWARE LTD
    Info
    Registered number 06467862
    Airport House, Purley Way, Croydon, Surrey CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2019-04-24 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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