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
11
- 1
Liddle, David Alan
Director born in May 1958Individual (5 offsprings)Officer2010-03-16 ~ 2024-03-21OF - Director → CIF 0 - 2
Jefferies, Michael David Sean
Born in July 1977Individual (68 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 3
Briddon, Kenneth Carl
Born in October 1953Individual (39 offsprings)Officer2010-03-16 ~ 2015-02-06OF - Director → CIF 0 - 4
Bedford, Nigel Jonathan
Director born in February 1963Individual (49 offsprings)Officer2010-03-16 ~ 2024-03-21OF - Director → CIF 0 - 5
Nangle, Des
Director born in November 1968Individual (1 offspring)Officer2010-03-16 ~ 2024-03-21OF - Director → CIF 0 - 6
Green, Martin Ian
Born in July 1964Individual (32 offsprings)Officer2010-03-16 ~ 2015-02-06OF - Director → CIF 0 - 7
Bendelow, Ian Barrie
Born in March 1967Individual (63 offsprings)Officer2009-11-30 ~ nowOF - Director → CIF 0 - 8
Austin, Clive James
Born in March 1966Individual (28 offsprings)Officer2010-03-16 ~ 2013-02-26OF - Director → CIF 0 - 9OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (72 parents, 1840 offsprings)Officer2009-11-30 ~ 2009-11-30OF - Nominee Secretary → CIF 0
- 10OVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (68 parents, 2739 offsprings)Officer2009-11-30 ~ 2009-11-30OF - Nominee Director → CIF 0
- 11Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-10-04 ~ nowPE - 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
KERRIDGE COMMERCIAL SYSTEMS LIMITED
Period: 2010-03-11 ~ now
Company number: 07090521 00853560... (more)
Registered names
KERRIDGE COMMERCIAL SYSTEMS LIMITED - now 00853560... (more)
OVAL (2222) LIMITED - 2010-03-11 08347582... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Related profiles found in government register
KERRIDGE COMMERCIAL SYSTEMS LIMITED
InfoOVAL (2222) LIMITED - 2010-03-11Registered number 07090521Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YLPRIVATE LIMITED COMPANY incorporated on 2009-11-30 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-21CIF 0KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Charnham Park, Herongate, Hungerford, Berkshire, England, RG17 0YUCompany Limited By Shares in Companies House, England & WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom, RG17 0YUPrivate Company Limited By Shares in Companies House, England And WalesCIF 3KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Charnham Park, Herongate, Hungerford, England, RG17 0YUPrivate Limited Company in Companies House, EnglandCIF 4KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Charnham Park, Hungerford, Berkshire, England, RG17 0YUPrivate Limited Company By Shares in Companies House, EnglandCIF 5KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Charnham Park, Hungerford, Berkshire, United Kingdom, RG17 0YUPrivate Limited Company in Companies House, EnglandCIF 6KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YLCompany Limited By Shares in Companies House, EnglandCIF 7Limited By Shares in Companies House, England And Wales, United KingdomCIF 8Private Limited Company in Companies House Of England And Wales, EnglandCIF 9 CIF 10 CIF 11 CIF 12Private Limited Company in Companies House, EnglandCIF 13 CIF 14 CIF 15 CIF 16 CIF 17Private Limited Company in Companies House, England And Wales, EnglandCIF 18 CIF 19Private Limited Company in England And Wales, EnglandCIF 20KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 7090521Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom, RG17 0YUCompany Limited By Shares in Companies House, England And WalesCIF 21KERRIDGE COMMERCIAL SYSTEMS LIMITED
SRegistered number 07090521Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, England, RG17 0YUPrivate Limited Company in Companies House, England And Wales, EnglandCIF 22
(more)
(less)
Offspring entities and appointments
22
- 1TEAM SYSTEMS LIMITED - 2018-07-09Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (11 parents)Person with significant control2026-01-16 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE2
CURRENT-RMS LTD
10648973Herongate, Charnham Park, Hungerford, United KingdomDissolved Corporate (8 parents)Person with significant control2018-09-26 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Due to be dissolved on 2024-01-11 during the appointment or period of controlMAYMASK (16) LIMITED - 2006-03-03C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-10-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE4Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE5ELCOME HOLDINGS LIMITED
09717952Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE6EXCENTA LIMITED
10958103Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (5 parents)Person with significant control2024-07-08 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE7GO2 HOLDINGS LIMITED
09674630Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-09-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE8MAPLE SOFTWARE SOLUTIONS LIMITED - 2000-06-02TECHNOSERVER LIMITED - 1997-04-15Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (17 parents)Person with significant control2018-09-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE9TIS SOFTWARE LIMITED - 2017-10-04BOS SOFTWARE LIMITED - 1990-06-13MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10SHELFDUST LIMITED - 1981-12-31Unit 2 Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (38 parents, 3 offsprings)Person with significant control2019-06-03 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE10DATAWRIGHT COMPUTER SERVICES LIMITED - 2018-04-23Unit 2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (13 parents)Person with significant control2019-06-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE11LAKEVIEW COMPUTERS LIMITED - 2018-07-30STRAD2006 PLC - 2006-06-30Charnham Park, Herongate, Hungerford, Berkshire, EnglandDissolved Corporate (20 parents)Person with significant control2019-06-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE12KERRIDGE TRUSTEE LIMITED - 2010-03-12Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2016-10-04 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE13KLIPBOARD LIMITED
09382119Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (8 parents)Person with significant control2024-07-04 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE14LAKEVIEW COMPUTERS GROUP LIMITED
05858847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Due to be dissolved on 2024-01-11 during the appointment or period of controlC/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (18 parents, 2 offsprings)Person with significant control2017-12-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE15RAM TRACKING TOPCO LIMITED - 2023-12-06HAMSARD 3547 LIMITED - 2020-07-07Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2025-02-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE16RAIN DATA LIMITED
10364994Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2024-05-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE17SELL MORE TYRES DOTCOM LTD
09640479Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2024-10-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE18SILKMOTH GROUP LIMITED
10091101Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (5 parents)Person with significant control2024-10-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE19WIREFLY24 LIMITED - 2003-11-14ETCHCO 1093 LIMITED - 2001-04-30Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE20SKYROKKET LIMITED - 2018-04-11XAVI CRM UK LIMITED - 2018-02-05Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, United KingdomActive Corporate (9 parents)Person with significant control2026-04-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE21Plymouth Science Park Davy Road, Derriford, Plymouth, United KingdomDissolved Corporate (4 parents)Person with significant control2025-07-15 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23 during the appointment or period of control
Due to be dissolved on 2024-03-20 during the appointment or period of controlMB167 LIMITED - 1999-03-17C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (20 parents, 2 offsprings)Person with significant control2016-10-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
