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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 6
  • 1
    Wilson, Jay
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, Daniel Thomas
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Alun
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Philip Alan Stuart
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Philip Alan Stuart Miller
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2018-03-13 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Giddens, Wayne Terry
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Dutton, Philip Denis Decourcy
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Philip Denis Decourcy Dutton
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREADNEEDLE SOFTWARE HOLDINGS LIMITED

Period: 2018-03-13 ~ now
Company number: 11251238
Registered name
THREADNEEDLE SOFTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
137 GBP2022-03-31
230 GBP2021-03-31
Debtors
8,549,874 GBP2022-03-31
8,508,281 GBP2021-03-31
Cash at bank and in hand
5,629,844 GBP2022-03-31
5,547,569 GBP2021-03-31
Current Assets
14,179,718 GBP2022-03-31
14,055,850 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-313,636 GBP2021-03-31
Net Current Assets/Liabilities
13,366,077 GBP2022-03-31
13,742,214 GBP2021-03-31
Total Assets Less Current Liabilities
13,366,214 GBP2022-03-31
13,742,444 GBP2021-03-31
Equity
Called up share capital
470 GBP2022-03-31
469 GBP2021-03-31
333 GBP2020-03-31
Share premium
13,882,455 GBP2022-03-31
13,794,468 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-516,711 GBP2022-03-31
-52,493 GBP2021-03-31
82,393 GBP2020-03-31
Equity
13,366,214 GBP2022-03-31
13,742,444 GBP2021-03-31
82,726 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-464,218 GBP2021-04-01 ~ 2022-03-31
-134,886 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-464,218 GBP2021-04-01 ~ 2022-03-31
-134,886 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-04-01 ~ 2022-03-31
136 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
87,988 GBP2021-04-01 ~ 2022-03-31
13,794,604 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
137 GBP2022-03-31
230 GBP2021-03-31
Amounts Owed By Related Parties
8,546,993 GBP2022-03-31
Current
8,508,281 GBP2021-03-31
Other Debtors
Amounts falling due within one year
2,881 GBP2022-03-31
0 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
8,549,874 GBP2022-03-31
Current, Amounts falling due within one year
8,508,281 GBP2021-03-31
Trade Creditors/Trade Payables
Current
145 GBP2022-03-31
27,343 GBP2021-03-31
Amounts owed to group undertakings
Current
1 GBP2022-03-31
137 GBP2021-03-31
Corporation Tax Payable
Current
143,031 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
648,761 GBP2022-03-31
190,180 GBP2021-03-31
Other Creditors
Current
21,703 GBP2022-03-31
7,988 GBP2021-03-31
Creditors
Current
813,641 GBP2022-03-31
313,636 GBP2021-03-31
Equity
Called up share capital
333 GBP2022-03-31
333 GBP2021-03-31

Related profiles found in government register
  • THREADNEEDLE SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 11251238
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • THREADNEEDLE SOFTWARE HOLDINGS LIMITED
    S
    Registered number 11251238
    2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Company in England & Wales
    CIF 1
  • THREADNEEDLE SOFTWARE HOLDINGS LIMITED
    S
    Registered number 11251238
    34, Copse Wood Way, Northwood, England, HA6 2UA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THREADNEEDLE SOFTWARE LIMITED
    07485799
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THREADNEEDLE TECHNOLOGY LIMITED
    07449126
    34 Copse Wood Way, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.