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
    Addi, Richard John
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Edwin Richard
    Executive Management born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Newman, Neil
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Kannan, Patrick William
    Cfo born in July 1971
    Individual
    Officer
    2018-09-05 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Wilson, Stuart Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

PIREAN SOFTWARE LTD

Previous name
PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
3,591,883 GBP2023-12-31
4,262,671 GBP2022-12-31
Net Assets/Liabilities
-1,743,311 GBP2023-12-31
-1,699,620 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Development expenditure
7,154,932 GBP2023-12-31
7,020,227 GBP2022-12-31
Intangible Assets - Gross Cost
8,054,932 GBP2023-12-31
7,920,227 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
720,000 GBP2023-12-31
630,000 GBP2022-12-31
Development expenditure
3,743,049 GBP2023-12-31
3,027,556 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,463,049 GBP2023-12-31
3,657,556 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
90,000 GBP2023-01-01 ~ 2023-12-31
Development expenditure
715,493 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
805,493 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
180,000 GBP2023-12-31
270,000 GBP2022-12-31
Development expenditure
3,411,883 GBP2023-12-31
3,992,671 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • PIREAN SOFTWARE LTD
    Info
    PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
    Registered number 08551735
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2013-05-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.