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 3
  • 1
    Gislen, Lars Gunnar Mikael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Lars Gunnar Mikael Gislen
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 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
  • 2
    Rhodes, Richard Spencer
    Chartered Accountant born in March 1953
    Individual (21 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Philip
    Certified Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Philip Robinson
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    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
parent relation
Company in focus

GISLEN SOFTWARE (UK) LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
Current
33,837 GBP2024-01-31
Cash at bank and in hand
44,877 GBP2024-01-31
22 GBP2023-01-31
Current Assets
78,714 GBP2024-01-31
22 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-61,998 GBP2024-01-31
Net Current Assets/Liabilities
16,716 GBP2024-01-31
22 GBP2023-01-31
Total Assets Less Current Liabilities
16,716 GBP2024-01-31
22 GBP2023-01-31
Net Assets/Liabilities
16,716 GBP2024-01-31
22 GBP2023-01-31
Equity
Called up share capital
22 GBP2024-01-31
22 GBP2023-01-31
Retained earnings (accumulated losses)
16,694 GBP2024-01-31
Equity
16,716 GBP2024-01-31
22 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
14,673 GBP2024-01-31
Prepayments/Accrued Income
Current
19,164 GBP2024-01-31
Cash and Cash Equivalents
44,877 GBP2024-01-31
22 GBP2023-01-31
Trade Creditors/Trade Payables
Current
23,251 GBP2024-01-31
Corporation Tax Payable
Current
4,065 GBP2024-01-31
Taxation/Social Security Payable
Current
12,641 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
22,041 GBP2024-01-31
Creditors
Current
61,998 GBP2024-01-31

Related profiles found in government register
  • GISLEN SOFTWARE (UK) LIMITED
    Info
    Registered number 09970378
    1 The Green, Richmond TW9 1PL
    Private Limited Company incorporated on 2016-01-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GISLEN SOFTWARE (UK) LTD
    S
    Registered number 09970378
    1, The Green, Richmond, United Kingdom, TW9 1PL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DINEFLOW APPS LTD - 2021-03-26
    Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,095 GBP2022-03-31
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.