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 2
  • 1
    Cooney, Patrick Francis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VALOR BIDCO LIMITED - 2022-04-14
    Suite 3d&e Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Keatinge, Justin
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Justin Keatinge
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dooley, Jarlath
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Langford, Andrew, Mr.
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    O'connor, Tom, Mr.
    Company Director born in January 1973
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

VERSION 1 SOFTWARE UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • VERSION 1 SOFTWARE UK LIMITED
    Info
    Registered number 08661831
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2013-08-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VERSION 1 SOFTWARE UK LIMITED
    S
    Registered number missing
    Grosvenor House, Prospect Hill, Redditch, Worcestershire, England, B97 4DL
    Limited By Shares
    CIF 1
  • VERSION 1 SOFTWARE UK LIMITED
    S
    Registered number missing
    Tame House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited By Shares
    CIF 2
  • VERSION 1 SOFTWARE UK LIMITED
    S
    Registered number 8661831
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014,886 GBP2022-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DSP NEWCO 1 LIMITED - 2017-03-29
    Tame House Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BEOLEY MILL SOFTWARE LIMITED - 2018-03-19
    STUART RIMMER LIMITED - 1995-04-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,897,225 GBP2016-03-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    NEUEDA LIMITED - 2021-09-30
    NEUEDA CONSULTING LTD - 2017-04-27
    11th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.