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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
Active 2
  • 1
    Savage, Daniel Gold
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Foresters Arms, 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -81,048 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2020-11-25
    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
  • 2
    Conway, Marcus
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Marcus Conway
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2019-07-19
    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
    icon of calendar 2019-12-31 ~ 2020-11-25
    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
  • 3
    Austwick, Tony
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2023-08-30
    OF - Director → CIF 0
parent relation
Company in focus

SOFTWARE2 GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,062,716 GBP2024-12-31
5,062,716 GBP2023-12-31
Debtors
13,294 GBP2024-12-31
13,295 GBP2023-12-31
Cash at bank and in hand
748 GBP2024-12-31
15,639 GBP2023-12-31
Current Assets
14,042 GBP2024-12-31
28,934 GBP2023-12-31
Net Current Assets/Liabilities
-3,721,526 GBP2024-12-31
-3,709,389 GBP2023-12-31
Total Assets Less Current Liabilities
1,341,190 GBP2024-12-31
1,353,327 GBP2023-12-31
Equity
Called up share capital
6,340 GBP2024-12-31
6,340 GBP2023-12-31
Retained earnings (accumulated losses)
1,334,850 GBP2024-12-31
1,346,987 GBP2023-12-31
Equity
1,341,190 GBP2024-12-31
1,353,327 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,062,716 GBP2024-12-31
5,062,716 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,294 GBP2024-12-31
13,295 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
103,466 GBP2024-12-31
252,902 GBP2023-12-31
Amounts owed to group undertakings
Current
3,630,271 GBP2024-12-31
3,483,996 GBP2023-12-31
Other Creditors
Current
1,831 GBP2024-12-31
1,425 GBP2023-12-31
Creditors
Current
3,735,568 GBP2024-12-31
3,738,323 GBP2023-12-31

Related profiles found in government register
  • SOFTWARE2 GROUP LTD
    Info
    Registered number 11996607
    icon of addressThe Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SOFTWARE2 GROUP LTD
    S
    Registered number 11996607
    icon of addressThe Foresters Arms 35, Kirkgate, Sherburn In Elmet, Leeds, England, LS25 6BH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.