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 1
  • Santamaria, Alvaro
    Software Developer And Architect born in April 1967
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - director → CIF 0
    Mr Alvaro Santamaria
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Carter, John
    Director born in February 1970
    Individual (210 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    OF - director → CIF 0
parent relation
Company in focus

DATA MINING SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,229 GBP2024-03-31
332 GBP2023-03-31
Current Assets
27,242 GBP2024-03-31
37,952 GBP2023-03-31
Net Current Assets/Liabilities
27,242 GBP2024-03-31
37,952 GBP2023-03-31
Total Assets Less Current Liabilities
29,471 GBP2024-03-31
38,284 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,867 GBP2024-03-31
-22,100 GBP2023-03-31
Net Assets/Liabilities
13,604 GBP2024-03-31
16,184 GBP2023-03-31
Equity
13,604 GBP2024-03-31
16,184 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • DATA MINING SOFTWARE LIMITED
    Info
    Registered number 09220983
    Amba House, 15 College Road, Harrow HA1 1BA
    Private Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.