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
    Laxon, Claire Jane
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
  • 2
    Laxon, Julian Richard
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
    Mr Julian Richard Laxon
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Yiasoumi, Jason
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Jason Yiasoumi
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2019-08-08 ~ 2020-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1,000 GBP2024-01-31
1,000 GBP2023-01-31

  • PROFESSIONAL ACTIVE SOFTWARE SOLUTIONS LTD
    Info
    Registered number 12147066
    Bridgeway House Icknield Way Busines Estate, Icknield Way, Tring, Herts HP23 4JX
    Private Limited Company incorporated on 2019-08-08 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.