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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 4
  • 1
    Feldman, Jesse Ross
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Christopher Alexander
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosner, Justin
    Born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,791,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wilson, Edmund
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2025-02-13
    OF - Director → CIF 0
    Edmund Wilson
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rothery, Andrew Paul
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Spurrett, Nicholas
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    icon of addressOne Marina Park Drive, Suite 110, Boston, Ma 02210, United States
    Corporate
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TITIAN SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Administrative Expenses
-46 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-46 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,551,057 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,551,057 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,551,057 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,003,007 GBP2024-03-31
1,003,007 GBP2023-03-31
Fixed Assets
1,003,007 GBP2024-03-31
1,003,007 GBP2023-03-31
Debtors
Current
250,914 GBP2024-03-31
Cash at bank and in hand
10,960 GBP2023-03-31
Current Assets
250,914 GBP2024-03-31
10,960 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-03-31
Net Current Assets/Liabilities
914 GBP2024-03-31
960 GBP2023-03-31
Total Assets Less Current Liabilities
1,003,921 GBP2024-03-31
1,003,967 GBP2023-03-31
Net Assets/Liabilities
1,003,921 GBP2024-03-31
1,003,967 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
1,003,821 GBP2024-03-31
1,003,867 GBP2023-03-31
1,003,993 GBP2022-04-01
Equity
1,003,921 GBP2024-03-31
1,003,967 GBP2023-03-31
1,004,093 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,551,057 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,551,057 GBP2023-04-01 ~ 2024-03-31
-126 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,551,103 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-5,551,103 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,551,103 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-5,551,103 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
5,551,103 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
250,914 GBP2024-03-31
Cash and Cash Equivalents
10,960 GBP2023-03-31
Amounts owed to group undertakings
Current
250,000 GBP2024-03-31
Other Creditors
Current
10,000 GBP2023-03-31
Creditors
Current
250,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,301 shares2024-03-31
9,301 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2024-03-31
700 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TITIAN SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 07394264
    icon of address2 Newhams Row, London SE1 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TITIAN SOFTWARE HOLDINGS LIMITED
    S
    Registered number 07394264
    icon of address2, Newhams Row, London, England, SE1 3UZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDJUST LIMITED - 1999-12-10
    icon of address2 Newhams Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,512,724 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.