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
Green, Martin Ian
Director born in July 1964Individual (31 offsprings)Officer2010-03-16 ~ 2015-02-06OF - Director → CIF 0 - 3
Bedford, Nigel Jonathan
Director born in February 1963Individual (49 offsprings)Officer2010-03-16 ~ 2024-03-21OF - Director → CIF 0 - 4
Briddon, Kenneth Carl
Director born in October 1953Individual (39 offsprings)Officer2010-03-16 ~ 2015-02-06OF - Director → CIF 0 - 5
Jefferies, Michael David Sean
Born in July 1977Individual (66 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 6
Austin, Clive James
Born in March 1966Individual (28 offsprings)Officer2010-03-16 ~ 2013-02-26OF - Director → CIF 0 - 7
Bendelow, Ian Barrie
Born in March 1967Individual (62 offsprings)Officer2009-11-30 ~ nowOF - Director → CIF 0 - 8
Nangle, Des
Director born in November 1968Individual (1 offspring)Officer2010-03-16 ~ 2024-03-21OF - Director → CIF 0 - 9OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (72 parents, 1561 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, 2039 offsprings)Officer2009-11-30 ~ 2009-11-30OF - Nominee Director → CIF 0
- 11FLORENCE BIDCO LIMITED - 2017-10-04 09353447Cygnet 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
Registered names
KERRIDGE COMMERCIAL SYSTEMS LIMITED - now 05824170... (more)
OVAL (2222) LIMITED - 2010-03-11 08347582... (more)
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Related profiles found in government register
KERRIDGE COMMERCIAL SYSTEMS LIMITED
InfoOVAL (2222) LIMITED - 2010-03-11Registered number 07090521Charnham Park, Hungerford, Berkshire RG17 0YUPRIVATE LIMITED COMPANY incorporated on 2009-11-30 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 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 3
Offspring entities and appointments
21
- 1TEAM SYSTEMS LIMITED - 2018-07-09Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (11 parents)Person with significant control2026-01-16 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 2
CURRENT-RMS LTD
10648973Herongate, Charnham Park, Hungerford, United KingdomDissolved Corporate (8 parents)Person with significant control2018-09-26 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 3MAYMASK (16) LIMITED - 2006-03-03C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-10-04 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Herongate, Charnham Park, Hungerford, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
ELCOME HOLDINGS LIMITED
09717952Charnham Park, Herongate, Hungerford, 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 → OE - 6
EXCENTA LIMITED
10958103Charnham Park, Herongate, Hungerford, EnglandActive Corporate (5 parents)Person with significant control2024-07-08 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7
GO2 HOLDINGS LIMITED
09674630Charnham Park, Herongate, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-09-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 8MAPLE SOFTWARE SOLUTIONS LIMITED - 2000-06-02TECHNOSERVER LIMITED - 1997-04-15Herongate, Charnham Park, Hungerford, EnglandActive Corporate (17 parents)Person with significant control2018-09-26 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9TIS 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 → OE
- 10DATAWRIGHT 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 → OE
- 11LAKEVIEW 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 voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 12KERRIDGE TRUSTEE LIMITED - 2010-03-122a Herongate, Charnham Park, Hungerford, BerkshireActive Corporate (4 parents)Person with significant control2016-10-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 13
KLIPBOARD LIMITED
09382119Charnham Park, Herongate, Hungerford, 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 → OE - 14
LAKEVIEW COMPUTERS GROUP LIMITED
05858847C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (16 parents, 2 offsprings)Person with significant control2017-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 15RAM TRACKING TOPCO LIMITED - 2023-12-06HAMSARD 3547 LIMITED - 2020-07-07Charnham Park, Herongate, Hungerford, Berkshire, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2025-02-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 16
RAIN DATA LIMITED
10364994C/o Kerridge Commercial Systems Limited, Charnham, Herongate, Hungerford, EnglandActive Corporate (7 parents)Person with significant control2024-05-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 17
SELL MORE TYRES DOTCOM LTD
096404792a Herongate Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2024-10-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 18
SILKMOTH GROUP LIMITED
10091101Charter House, 1-3 Charter Way, Macclesfield, Cheshire, United KingdomActive 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 → OE - 19WIREFLY24 LIMITED - 2003-11-14ETCHCO 1093 LIMITED - 2001-04-30Charter House, 1-3 Charter Way, Macclesfield, CheshireActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 21MB167 LIMITED - 1999-03-17C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (18 parents, 2 offsprings)Person with significant control2016-10-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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