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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
Active 3
  • 1
    Woodworth, David Michael
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Triandiflou, James A
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INSIGHTSOFTWARE UK TRADING LTD - now
    DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
    ARRIVAL BOSS LIMITED - 1995-11-27
    TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
    INSIGHTSOFTWARE UK LTD - 2021-10-14
    THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
    icon of addressInternational House 4th Floor, High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,917,460 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Taylor, Derek William
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Welch, Alwyn Frank
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    O'connell, Mike James
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Werlin, Jason
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Johnston, Nick
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Vallender, Paul
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Motteram, Bryan David
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Libert, Michael Marcus
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 9
    Maccormick, Donald Alastair
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Mr Glenn Charles Hurstfield
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ 2018-06-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Lipps, Michael Scott
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Hudson, Mark Andrew
    Chief Executive Officer born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2018-06-06
    OF - Director → CIF 0
parent relation
Company in focus

ANTIVIA SOFTWARE LIMITED

Previous name
ANTIVIA GROUP LIMITED - 2017-10-06
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
    icon of addressC/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
    icon of address4100, Park Approach, Leeds, England, LS15 8GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Insightsoftware.com Ltd 4th Floor International House, 7 High Street, Ealing, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -388,084 GBP2015-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.