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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 1
  • Okninski, Rafal
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ now
    OF - Director → CIF 0
    Mr Rafal Maria Okninski
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kubalka, Piotr Rafal
    Director born in March 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-14
    OF - Director → CIF 0
parent relation
Company in focus

HPN SOFT LTD

Previous name
SERVICES&TRADE LTD - 2011-10-18
Standard Industrial Classification
59112 - Video Production Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
516,473 GBP2024-09-30
34,428 GBP2023-09-30
Current Assets
545,024 GBP2024-09-30
802,282 GBP2023-09-30
Creditors
Current
-89,538 GBP2024-09-30
-97,199 GBP2023-09-30
Net Current Assets/Liabilities
455,486 GBP2024-09-30
705,083 GBP2023-09-30
Total Assets Less Current Liabilities
971,959 GBP2024-09-30
739,511 GBP2023-09-30
Equity
971,959 GBP2024-09-30
739,511 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • HPN SOFT LTD
    Info
    SERVICES&TRADE LTD - 2011-10-18
    Registered number 07771576
    icon of address61 Hardy Road, London SW19 1JB
    Private Limited Company incorporated on 2011-09-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.