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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 11
  • 1
    Barclay, Robert William
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (154 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Cameron
    Company Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Galloway, Andrew John
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2022-10-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Green, Deri
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Deri Green
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-12-01
    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
  • 8
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Mcgregor, Andrew Charles
    Ceo born in November 1965
    Individual (32 offsprings)
    Officer
    2022-10-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    LLAMPHA CAPITAL LTD
    10464044
    C/o Advantage Accountancy & Advisory Llp, 38 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-11-30 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-01 ~ 2022-10-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    DARWIN BIDCO LIMITED
    10052864 10035974... (more)
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWBRIDGE SOFTWARE LTD

Period: 2018-02-28 ~ now
Company number: 10503724
Registered names
NEWBRIDGE SOFTWARE LTD - now 10510559
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,886 GBP2022-12-31
Current Assets
124,680 GBP2022-12-31
Creditors
Amounts falling due within one year
-366,505 GBP2024-06-30
-531,500 GBP2022-12-31
Net Current Assets/Liabilities
-366,505 GBP2024-06-30
-406,820 GBP2022-12-31
Total Assets Less Current Liabilities
-366,505 GBP2024-06-30
-403,934 GBP2022-12-31
Net Assets/Liabilities
-366,505 GBP2024-06-30
-403,934 GBP2022-12-31
Equity
-366,505 GBP2024-06-30
-403,934 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-30
62022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NEWBRIDGE SOFTWARE LTD
    Info
    EPOS TECHNOLOGY LTD - 2018-02-28
    Registered number 10503724
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • NEWBRIDGE SOFTWARE LTD
    S
    Registered number 10503724
    Bank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORDOO LTD.
    - now 09660723 10099072
    ORDABLE LTD. - 2016-04-18
    Bank Chambers High Street, Newbridge, Newport, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SMART GIFT VOUCHER LTD
    12976768
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-27 ~ 2021-07-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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