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 7
  • 1
    Chapman, Robert Paul
    Sales And Marketing Director born in May 1966
    Individual (9 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Preston-taylor, Joanna Clare
    Chartered Accountant born in November 1980
    Individual (36 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Gaddes, Graham Stuart Mark
    Chief Executive Officer born in May 1965
    Individual (40 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Gordon Donald
    Chartered Accountant born in July 1975
    Individual (9 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Macleod, Gordon Donald
    Individual (9 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Rowlett, Paul Richard
    Dean / Director - Technology And Apprenticeships born in May 1975
    Individual (11 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Capaldo, Stefano
    Computer Consultant born in December 1969
    Individual (8 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-06-16 ~ 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
Ceased 2
  • 1
    Mrs Trudy Capaldo
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stefano Capaldo
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOFTECH BENELUX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
278,086 GBP2023-08-31
278,086 GBP2022-12-31
Debtors
2,015 GBP2023-08-31
6,531 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,400 GBP2023-08-31
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
-6,385 GBP2023-08-31
2,531 GBP2022-12-31
Total Assets Less Current Liabilities
271,701 GBP2023-08-31
280,617 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-306,695 GBP2023-08-31
-308,061 GBP2022-12-31
Net Assets/Liabilities
-34,994 GBP2023-08-31
-27,444 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-08-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
-35,394 GBP2023-08-31
-27,844 GBP2022-12-31
Equity
-34,994 GBP2023-08-31
-27,444 GBP2022-12-31
Investments in group undertakings and participating interests
278,086 GBP2023-08-31
278,086 GBP2022-12-31
Amounts owed to group undertakings
Current
4,000 GBP2023-08-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2023-08-31
4,000 GBP2022-12-31
Creditors
Current
8,400 GBP2023-08-31
4,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
306,695 GBP2023-08-31
308,061 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-08-31
400 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-08-31

  • SOFTECH BENELUX HOLDINGS LIMITED
    Info
    Registered number 09926639
    27 Old Gloucester Street C/o Firebrand Training Ltd, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.