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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 12
  • 1
    Cross, Garry Anthony
    Born in March 1961
    Individual (73 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Julianne
    Born in September 1984
    Individual (89 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Porter, David Ford
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sahil
    Born in September 1994
    Individual (30 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Piper, Stephen Gary
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Deeley, James Richard
    Director born in June 1963
    Individual (53 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Kee, Fergus Alexander
    Director born in April 1960
    Individual (69 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Gary
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Steadman, Paul James
    Chartered Accountant born in November 1966
    Individual (49 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 11
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED - 2011-06-14
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ALINA CARE LIMITED
    - now 09015098 08688249
    ALINA NEWCO LIMITED - 2014-04-29
    15-17, The Crescent, Leatherhead, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYDIARY SOFTWARE LIMITED

Period: 2014-04-25 ~ now
Company number: 09012514
Registered name
MYDIARY SOFTWARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
254 GBP2024-04-30
Total Assets Less Current Liabilities
-5,204 GBP2024-04-30
-82,668 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Retained earnings (accumulated losses)
-579,812 GBP2024-04-30
-547,348 GBP2023-04-30
Equity
-329,812 GBP2024-04-30
-297,348 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Prepayments
254 GBP2024-04-30
Trade Creditors/Trade Payables
12,000 GBP2023-04-30
Taxation/Social Security Payable
280 GBP2024-04-30
1,019 GBP2023-04-30
Other Creditors
87 GBP2023-04-30

  • MYDIARY SOFTWARE LIMITED
    Info
    Registered number 09012514
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-25 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.