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
    Dodd, Paul Richard
    Cto born in December 1975
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    HUB REALISATIONS LIMITED - now
    41, Corn Street, Bristol, England
    In Administration Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    57,734,397 GBP2021-09-30
    Person with significant control
    2022-01-21 ~ dissolved
    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
Ceased 3
  • 1
    Blackburn, James Andrew
    Managing Director born in June 1987
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2022-01-21
    OF - Director → CIF 0
    Mr James Andrew Blackburn
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2022-01-21
    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
  • 2
    Moss, Karl
    Commercial Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Karl Moss
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-01-21
    PE - Has significant influence or controlCIF 0
  • 3
    Edgar, Peter Robert
    Cfo born in April 1980
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2024-06-10
    OF - Director → CIF 0
parent relation
Company in focus

ROSETA SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-08-16 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-16 ~ 2020-08-31
Equity
100 GBP2020-08-31

  • ROSETA SOFTWARE LTD
    Info
    Registered number 12161191
    41 Corn Street, Bristol BS1 1HT
    Private Limited Company incorporated on 2019-08-16 and dissolved on 2025-02-25 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-15
    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.