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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 26
  • 1
    Mullin, Christine Rose Gertrude
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Carleton, Henry Cowburn Savage
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2024-12-20 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Hennessy, Murray
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2020-07-05
    OF - Director → CIF 0
  • 5
    Norris, Thomas
    Born in November 1994
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Gayer, Alexander James
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2017-09-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Blair, Adrian Peter
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2019-02-25 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Marks, Alan Charles
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Wood, Michael Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    2010-08-31 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Ewell, Jason Andrews
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Lockie, David James
    Coo born in November 1973
    Individual (82 offsprings)
    Officer
    2024-12-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Rowley, Stephen Paul, Mr.
    Chairman And Director born in October 1958
    Individual (32 offsprings)
    Officer
    2020-07-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Vider, Paul
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 16
    Gill, Sarbjit Singh
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Twohig, Bradley George
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-06-13
    OF - Director → CIF 0
  • 18
    Szurek, Paul
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 19
    Zidel, Hillel Louis
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2016-01-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 20
    Gilhespie, Nicholas Anthony
    Chief Financial Officer born in November 1973
    Individual (9 offsprings)
    Officer
    2021-12-07 ~ 2025-03-20
    OF - Director → CIF 0
  • 21
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 22
    Bartlett, Nicholas Rive
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 23
    Green, James
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-01-28
    OF - Director → CIF 0
  • 24
    Prenn, Alexis Daniel Sandown
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Alexis Daniel Sandown Prenn
    Born in March 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 26
    DEXT BIDCO LIMITED
    - now 13249219
    HERMAPP BIDCO LIMITED - 2021-05-10 13249219 13338267
    ROMILLY BIDCO LIMITED - 2021-04-08
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEXT SOFTWARE LIMITED

Period: 2021-08-13 ~ now
Company number: 07361080
Registered names
DEXT SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DEXT SOFTWARE LIMITED
    Info
    RECEIPT BANK LIMITED - 2021-08-13
    Registered number 07361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS
    PRIVATE LIMITED COMPANY incorporated on 2010-08-31 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • DEXT SOFTWARE LIMITED
    S
    Registered number 7361080
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom, EC2A 4DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1TAP APP LIMITED
    10000547
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    HATCH APPS LTD
    09866038
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.