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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 5
  • 1
    Austwick, Tony
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2019-05-15 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2019-05-15 ~ 2020-11-25
    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
  • 3
    Conway, Marcus
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Marcus Conway
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-07-19
    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
    2019-12-31 ~ 2020-11-25
    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
  • 4
    Savage, Daniel Gold
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SOFTWARE2 HOLDINGS LTD
    12944915
    The Foresters Arms, 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SOFTWARE2 GROUP LTD

Period: 2019-05-15 ~ now
Company number: 11996607
Registered name
SOFTWARE2 GROUP LTD - now
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
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 10 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
    The 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 1
  • 1
    S2 GROUP LTD
    10180923
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.