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
3
- 1
Stein, Hellen Maria
Born in March 1974Individual (72 offsprings)Officer
2019-10-10 ~ nowOF - Director → CIF 0 - 2
Marrison, Nicola
Born in May 1986Individual (65 offsprings)Officer 2020-12-11 ~ nowOF - Director → CIF 0 - 3
APTEAN LIMITED
- nowPIVOTAL CORPORATION LIMITED - 2014-05-21ROWGROVE LIMITED - 1997-08-13PIVOTAL SOFTWARE LIMITED - 1999-08-23
Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, EnglandActive Corporate (4 parents, 16 offsprings)Person with significant control 2019-10-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Frost, Robert James
Financial Director born in August 1964IndividualOfficer 2010-02-26 ~ 2018-03-13OF - Director → CIF 0 - 2
Nixon, Mark Dominic
Director born in June 1968Individual (3 offsprings)Officer 2010-02-26 ~ 2013-12-19OF - Director → CIF 0 - 3
Somerville, Alan Gibson
Company Director born in April 1963IndividualOfficer 2019-10-10 ~ 2020-01-01OF - Director → CIF 0 - 4
Hurley, David Michael
Computer Consultant born in May 1947IndividualOfficer 2009-05-18 ~ 2012-01-21OF - Director → CIF 0 - 5
Chalmers, Karen Louise
Emea Human Resources Director born in June 1965Individual (2 offsprings)Officer 2020-01-01 ~ 2020-12-11OF - Director → CIF 0 - 6
Mccarthy, Guy Jonathan
Chartered Accountant born in March 1962Individual (1 offspring)Officer 2013-03-13 ~ 2018-10-31OF - Director → CIF 0 - 7
Hurley, Keith Gordon
Director born in August 1972IndividualOfficer 2012-03-12 ~ 2012-12-13OF - Director → CIF 0 - 8
Fisher, Jacqueline Rosemary
Company Director born in July 1962Individual (1 offspring)Officer 2018-10-15 ~ 2019-10-10OF - Director → CIF 0 - 9
Jones, Richard Paul
Development Director born in February 1972Individual (1 offspring)Officer 2010-02-26 ~ 2019-10-10OF - Director → CIF 0 - 10
Mcadams, Kevin James
Director born in July 1964Individual (17 offsprings)Officer 2020-12-11 ~ 2022-06-09OF - Director → CIF 0 - 11
Riley, Timothy Sean
Executive born in October 1966Individual (1 offspring)Officer 2012-09-26 ~ 2013-03-13OF - Director → CIF 0 - 12
Rose, Anthony William
Sales Director born in September 1953Individual (4 offsprings)Officer 2010-02-26 ~ 2012-12-13OF - Director → CIF 0 - 13
Cummings, Sandra Ann
Company Director born in July 1964IndividualOfficer 2019-10-10 ~ 2020-12-11OF - Director → CIF 0 - 14PROJECT CARLTON LIMITED - nowSHOO 577 LIMITED - 2014-01-17
LINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08Harston Mill, Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-742,711 GBP2018-11-01 ~ 2019-10-31Person with significant control2016-04-06 ~ 2019-10-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LINKFRESH SOFTWARE GROUP LIMITED
Previous name
ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
LINKFRESH SOFTWARE GROUP LIMITED
InfoANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19Registered number 06908104Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZPRIVATE LIMITED COMPANY incorporated on 2009-05-18 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0LINKFRESH SOFTWARE GROUP LIMITED
SRegistered number missingLincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZPrivate Company Limited By SharesCIF 1LINKFRESH SOFTWARE GROUP LIMITED
SRegistered number 06908104Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZPrivate Limited Company in Companies House, United KingdomCIF 2LINKFRESH SOFTWARE GROUP LIMITED
SRegistered number 6908104Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZLimited Company in Companies House England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
AFFINITUS GROUP LIMITED
- nowFRESHWARE LIMITED - 2002-07-24MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01Lincoln House Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)405,604 GBP2022-12-31Person with significant control 2023-06-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2NORRIQ LTD - 2023-04-26Lincoln House Wellington Crescent, Fradley Park, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)-944,639 GBP2022-12-31Person with significant control 2017-02-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED - 2004-07-23GORTANLEA LIMITED - 1985-11-01ANGLIA BUSINESS SOLUTIONS LIMITED - 2014-02-10Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.