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
    Morrison, Alaster Lawrie
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dennis Niccol
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DRIFTWOOD VENTURES LTD
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,327 GBP2023-07-31
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Niccol, Pamela Anne
    Director born in October 1953
    Individual
    Officer
    2009-08-26 ~ 2017-09-12
    OF - Director → CIF 0
    Mrs Pamela Anne Niccol
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Niccol, Dennis
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
Company in focus

AETERNUM SOFTWARE LTD

Previous name
WEB BUILDER PRO TECHNOLOGIES LIMITED - 2020-01-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-01-31 ~ 2024-01-30
32022-01-31 ~ 2023-01-30
Fixed Assets
54,268 GBP2024-01-30
65,198 GBP2023-01-30
Current Assets
39,204 GBP2024-01-30
33,986 GBP2023-01-30
Creditors
Current
-16,426 GBP2024-01-30
-19,810 GBP2023-01-30
Net Current Assets/Liabilities
22,778 GBP2024-01-30
14,176 GBP2023-01-30
Total Assets Less Current Liabilities
77,046 GBP2024-01-30
79,374 GBP2023-01-30
Net Assets/Liabilities
77,032 GBP2024-01-30
79,358 GBP2023-01-30
Equity
77,032 GBP2024-01-30
79,358 GBP2023-01-30

  • AETERNUM SOFTWARE LTD
    Info
    WEB BUILDER PRO TECHNOLOGIES LIMITED - 2020-01-31
    Registered number 07002221
    Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB
    Private Limited Company incorporated on 2009-08-26 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.