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
    Woodward, Nicholas George
    Software Engineer born in November 1961
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brooks, Ana Paula Coletti
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    FREELANCE INFORMER LTD - now
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    167-169, 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cabral Semedo, Solange Da Conceicao, Ms.
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2020-11-25
    OF - director → CIF 0
  • 2
    Woodward, Nicholas George
    Software Engineer born in November 1961
    Individual (25 offsprings)
    Officer
    2019-05-13 ~ 2020-06-25
    OF - director → CIF 0
  • 3
    Zhang, Ting
    Certified Chartered Accountant born in April 1982
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2021-01-29
    OF - director → CIF 0
  • 4
    FREELANCE INFORMER LTD - now
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    7, Pearson Square, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2020-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Apartment 902, 7 Pearson Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-15
    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
  • 6
    SAAS CONNECT LIMITED
    Apartment 902, 7 Pearson Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2019-05-13 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-05-14 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AJIIL SOFTWARE LTD

Previous names
ETZ SOFTWARE LTD - 2020-06-30
WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
1 GBP2024-12-31
2,898 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-4,551 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
-1,653 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
-1,653 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
-1,653 GBP2023-12-31
Equity
1 GBP2024-12-31
-1,653 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AJIIL SOFTWARE LTD
    Info
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    Registered number 11990799
    7 Rookery House, Newmarket CB8 8SY
    Private Limited Company incorporated on 2019-05-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • AJIIL SOFTWARE LTD
    S
    Registered number 11990799
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1
  • ETZ SOFTWARE LTD
    S
    Registered number 11990799
    Apartment 902, Pearson Square, London, England, W1T 3BP
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ETZ GROUP HOLDINGS LTD - 2020-06-02
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    2019-05-14 ~ 2020-06-25
    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
    2020-06-30 ~ 2024-12-01
    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
© 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.