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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 16
  • 1
    Lipps, Michael Scott
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2020-07-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Welch, Alwyn Frank
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Johnston, Nick
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Werlin, Jason
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Motteram, Bryan David
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Maccormick, Donald Alastair
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    O'connell, Mike James
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Vallender, Paul
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Libert, Michael Marcus
    Director born in July 1987
    Individual (14 offsprings)
    Officer
    2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Triandiflou, James A
    Director born in November 1965
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Derek William
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Mr Glenn Charles Hurstfield
    Born in May 1957
    Individual (31 offsprings)
    Person with significant control
    2017-02-04 ~ 2018-06-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Woodworth, David Michael
    Director born in August 1980
    Individual (21 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Hudson, Mark Andrew
    Chief Executive Officer born in April 1972
    Individual (7 offsprings)
    Officer
    2010-02-03 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    INSIGHTSOFTWARE UK TRADING LTD - now 02860790
    INSIGHTSOFTWARE UK LTD - 2021-10-14 02860790 04285573... (more)
    INSIGHTSOFTWARE.COM LIMITED
    - 2021-08-06 02860790
    THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
    DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
    TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
    ARRIVAL BOSS LIMITED - 1995-11-27
    International House 4th Floor, High Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANTIVIA SOFTWARE LIMITED

Period: 2017-10-06 ~ 2021-10-19
Company number: 07145261
Registered names
ANTIVIA SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Class 4 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
1,987 GBP2015-12-31
811 GBP2014-12-31
Fixed Assets - Investments
85,288 GBP2015-12-31
85,288 GBP2014-12-31
Fixed Assets
87,275 GBP2015-12-31
86,099 GBP2014-12-31
Debtors
744,282 GBP2015-12-31
905,407 GBP2014-12-31
Cash at bank and in hand
50,064 GBP2015-12-31
36,519 GBP2014-12-31
Current Assets
794,346 GBP2015-12-31
941,926 GBP2014-12-31
Current liabilities
783,383 GBP2015-12-31
774,301 GBP2014-12-31
Net Current Assets/Liabilities
10,963 GBP2015-12-31
167,625 GBP2014-12-31
Total Assets Less Current Liabilities
98,238 GBP2015-12-31
253,724 GBP2014-12-31
Called-up share capital
773,536 GBP2015-12-31
773,536 GBP2014-12-31
Share premium account
350,770 GBP2015-12-31
350,770 GBP2014-12-31
Retained earnings
-1,026,068 GBP2015-12-31
-870,582 GBP2014-12-31
Shareholder's fund
98,238 GBP2015-12-31
253,724 GBP2014-12-31
Cost/valuation of tangible fixed assets
6,229 GBP2015-12-31
3,247 GBP2014-12-31
Depreciation of tangible fixed assets
4,242 GBP2015-12-31
2,436 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,806 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
85,288 GBP2015-12-31
85,288 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
891,528 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
8,915 GBP2015-12-31
8,915 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
74,263 shares2015-12-31
Paid-up share capital
Class 4 ordinary share
743 GBP2015-12-31
743 GBP2014-12-31

Related profiles found in government register
  • ANTIVIA SOFTWARE LIMITED
    Info
    ANTIVIA GROUP LIMITED - 2017-10-06
    Registered number 07145261
    C/o Insightsoftware.com Ltd 4th Floor, International House, 7 High Street, Ealing, London W5 5DB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-03 and dissolved on 2021-10-19 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • ANTIVIA SOFTWARE LIMITED
    S
    Registered number 07145261
    4100, Park Approach, Leeds, England, LS15 8GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTIVIA LIMITED
    04786197
    C/o Insightsoftware.com Ltd 4th Floor International House, 7 High Street, Ealing, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.