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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Schmidt, Julia
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Daniel
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Knipp, Martin
    Individual (1 offspring)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Herrmann, Eric
    Chief Financial Officer, Friedman Corporation born in December 1965
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Tiegs, Dennis
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Mark
    President, Friedman Corporation born in October 1965
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Mason, Stephen Wlliam John
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Dixen, Peter
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2012-12-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Frenzel, Kai
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Evers, George Petrus Antonius
    Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2017-11-02
    OF - Director → CIF 0
  • 12
    COLIN GRAY & CO LIMITED
    06207745
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2012-12-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2012-12-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2012-12-21 ~ 2013-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

A&W SOFTWARE UK LIMITED

Period: 2013-05-01 ~ now
Company number: 08339458
Registered names
A&W SOFTWARE UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
64,096 GBP2024-12-31
22,532 GBP2023-12-31
Cash at bank and in hand
15,217 GBP2024-12-31
43,200 GBP2023-12-31
Current Assets
79,313 GBP2024-12-31
65,732 GBP2023-12-31
Creditors
Current
28,956 GBP2024-12-31
24,206 GBP2023-12-31
Net Current Assets/Liabilities
50,357 GBP2024-12-31
41,526 GBP2023-12-31
Total Assets Less Current Liabilities
50,357 GBP2024-12-31
41,526 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
49,357 GBP2024-12-31
40,526 GBP2023-12-31
Equity
50,357 GBP2024-12-31
41,526 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
56,422 GBP2024-12-31
14,022 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,674 GBP2024-12-31
8,510 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,096 GBP2024-12-31
22,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
219 GBP2024-12-31
202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,468 GBP2024-12-31
3,266 GBP2023-12-31
Other Creditors
Current
21,269 GBP2024-12-31
20,738 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,570 GBP2024-12-31
16,409 GBP2023-12-31
Between one and five year
29,944 GBP2024-12-31
42,947 GBP2023-12-31
All periods
47,514 GBP2024-12-31
59,356 GBP2023-12-31
  • A&W SOFTWARE UK LIMITED
    Info
    ALBAT + WIRSAM SOFTWARE UK LIMITED - 2013-05-01
    Registered number 08339458
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.