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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 4
  • 1
    Davidson, Toby Patrick
    Born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Maurice Andre
    Born in January 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Crowell, John David
    Born in March 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jefferies, Clive Coningsby
    Product Manager born in June 1965
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    icon of addressInnovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 482 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AICO SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3,633,890 GBP2024-12-31
Debtors
200,832 GBP2024-12-31
68,355 GBP2023-12-31
Cash at bank and in hand
18,966 GBP2024-12-31
17,740 GBP2023-12-31
Current Assets
219,798 GBP2024-12-31
86,095 GBP2023-12-31
Creditors
Current
159,157 GBP2024-12-31
35,092 GBP2023-12-31
Net Current Assets/Liabilities
60,641 GBP2024-12-31
51,003 GBP2023-12-31
Total Assets Less Current Liabilities
3,694,531 GBP2024-12-31
51,003 GBP2023-12-31
Equity
Called up share capital
3,633,891 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
60,640 GBP2024-12-31
51,002 GBP2023-12-31
Equity
3,694,531 GBP2024-12-31
51,003 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
3,633,890 GBP2024-12-31
Cost valuation
3,633,890 GBP2024-12-31
Investments in Group Undertakings
3,633,890 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
197,334 GBP2024-12-31
66,590 GBP2023-12-31
Other Debtors
Current
208 GBP2024-12-31
241 GBP2023-12-31
Prepayments
Current
3,290 GBP2024-12-31
1,524 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
200,832 GBP2024-12-31
68,355 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-668 GBP2024-12-31
837 GBP2023-12-31
Corporation Tax Payable
Current
3,771 GBP2024-12-31
3,148 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,647 GBP2024-12-31
17,778 GBP2023-12-31
Other Creditors
Current
2,832 GBP2024-12-31
Accrued Liabilities
Current
133,575 GBP2024-12-31
13,329 GBP2023-12-31

Related profiles found in government register
  • AICO SOFTWARE LIMITED
    Info
    Registered number 12657922
    icon of addressInnovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AICO SOFTWARE LIMITED
    S
    Registered number 12657922
    icon of addressInnovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -372,367 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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