logo
explain how to read the page

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 13
  • 1
    Lidbury, Johnathan Edward
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Contardi, James Neil
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Sabin, Michael
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Roche, Austin James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Mills, John Byron
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Howe Sr, Daniel Amasa
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Daniel Amasa Howe
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2017-07-27 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Asche, Ryan
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2022-06-24
    OF - Director → CIF 0
  • 8
    Pflugh, William James
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2022-06-24 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Mcdonnell, Michael Thomas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    2017-05-04 ~ 2021-06-23
    OF - Director → CIF 0
    Michael Thomas Mcdonnell
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-07-27 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Berry, Laurence Francis
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 12
    Mouw, Ronald John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    111, Mcinnis Parkway, San Rafael, Ca 94903, Usa
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONFIGURE ONE HOLDINGS LIMITED

Period: 2012-11-28 ~ now
Company number: 08311202
Registered name
CONFIGURE ONE HOLDINGS LIMITED - now
Recent Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • CONFIGURE ONE HOLDINGS LIMITED
    Info
    Registered number 08311202
    Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-28 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CONFIGURE ONE HOLDINGS LIMITED
    S
    Registered number 8311202
    Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England, CM20 2NQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONFIGURE ONE EUROPE, LTD.
    05976621
    Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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