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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 3
  • 1
    Matthew Fox
    Individual (1272 offsprings)
    Insolvency
    2021-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gilbert, Benjamin David
    It Consultancy born in April 1978
    Individual (1 offspring)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 3
    James Pretty
    Individual (1 offspring)
    Insolvency
    2016-11-08 ~ 2021-01-10
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AOTEAROA SOFTWARE LIMITED

Period: 2014-06-04 ~ 2021-12-16
Company number: 09070965
Registered name
AOTEAROA SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,072 GBP2016-06-30
10,816 GBP2015-06-30
Cash at bank and in hand
88,768 GBP2016-06-30
30,536 GBP2015-06-30
Current Assets
106,840 GBP2016-06-30
41,352 GBP2015-06-30
Current liabilities
-22,998 GBP2016-06-30
-18,220 GBP2015-06-30
Net Current Assets/Liabilities
83,842 GBP2016-06-30
23,132 GBP2015-06-30
Net assets/liabilities including pension asset/liability
83,842 GBP2016-06-30
23,132 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
83,742 GBP2016-06-30
23,032 GBP2015-06-30
Capital employed
83,842 GBP2016-06-30
23,132 GBP2015-06-30
Cost/valuation of tangible fixed assets
2,145 GBP2016-06-30
Depreciation expense of tangible fixed assets in the period
2,145 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
2,145 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • AOTEAROA SOFTWARE LIMITED
    Info
    Registered number 09070965
    Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2021-12-16 (7 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.