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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 17
  • 1
    Chalmers, Karen Louise, Ms.
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Sandra Ann
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2019-10-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Anthony William
    Born in September 1953
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Hurley, Keith Gordon
    Born in August 1972
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Somerville, Alan Gibson
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Nixon, Mark Dominic
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Jones, Richard Paul
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2019-10-10
    OF - Director → CIF 0
  • 10
    Hurley, David Michael
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2012-01-21
    OF - Director → CIF 0
  • 11
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2013-03-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Frost, Robert James
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2018-03-13
    OF - Director → CIF 0
  • 13
    Fisher, Jacqueline Rosemary
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 15
    Riley, Timothy Sean
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2013-03-13
    OF - Director → CIF 0
  • 16
    PROJECT CARLTON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-02
    Dissolved on 2022-07-28
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED - 2014-01-17
    Harston Mill, Royston Road, Harston, Cambridge, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINKFRESH SOFTWARE GROUP LIMITED

Period: 2016-05-19 ~ now
Company number: 06908104
Registered names
LINKFRESH SOFTWARE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINKFRESH SOFTWARE GROUP LIMITED
    Info
    ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
    Registered number 06908104
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • LINKFRESH SOFTWARE GROUP LIMITED
    S
    Registered number missing
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Private Company Limited By Shares
    CIF 1
  • LINKFRESH SOFTWARE GROUP LIMITED
    S
    Registered number 06908104
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LINKFRESH SOFTWARE GROUP LIMITED
    S
    Registered number 6908104
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
  • LINKFRESH SOFTWARE GROUP LIMITED
    S
    Registered number 6908104
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
    Limited Company in Companies House England And Wales, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AFFINITUS GROUP LIMITED
    - now 02634375
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    APTEAN DRINK-IT UK LIMITED
    - now 09730972
    NORRIQ LTD
    - 2023-04-26 09730972
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LINKFRESH SOFTWARE LIMITED
    - now 01950612
    ANGLIA BUSINESS SOLUTIONS LIMITED - 2014-02-10
    ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED - 2004-07-23
    GORTANLEA LIMITED - 1985-11-01
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SUPPLY CHAIN SYSTEMS LIMITED
    04515812
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.