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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 3
  • 1
    Stelmaszczyk, Anna
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rahman, Helal
    Born in May 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Bansal, Ambrish
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
    Mr Ambrish Bansal
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bell, Cedric Desmond, Professor
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-07-09
    OF - Director → CIF 0
  • 2
    Ellingham, David Thomas
    Company Director born in January 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-07-14
    OF - Director → CIF 0
    Mr David Thomas Ellingham
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ 2021-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUDITREAM HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
647,014 GBP2024-01-31
647,014 GBP2023-01-31
Cash at bank and in hand
94 GBP2024-01-31
Creditors
Current
-300 GBP2024-01-31
Net Current Assets/Liabilities
-206 GBP2024-01-31
Total Assets Less Current Liabilities
646,808 GBP2024-01-31
647,014 GBP2023-01-31
Equity
Called up share capital
647,014 GBP2024-01-31
647,014 GBP2023-01-31
Retained earnings (accumulated losses)
-206 GBP2024-01-31
Equity
646,808 GBP2024-01-31
647,014 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
647,014 GBP2023-01-31
Investments in Group Undertakings
647,014 GBP2024-01-31
647,014 GBP2023-01-31
Other Creditors
Current
300 GBP2024-01-31

Related profiles found in government register
  • AUDITREAM HOLDINGS LIMITED
    Info
    Registered number 13131163
    icon of addressSuite 631, The Linen Hall, 162-168 Regent Street, London W1B 5TG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • AUDITREAM HOLDINGS LIMITED
    S
    Registered number 13131163
    icon of addressSixth Floor Linen Hall 162-168, Regent Street, London, England, W1B 5TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AUDITREAM HOLDINGS LIMITED
    S
    Registered number 13131163
    icon of addressSuite 631, The Linen Hall, 162-168 Regent Street, London, England, W1B 5TG
    Limited in Companies House Uk, England
    CIF 2
  • AUDITREAM HOLDINGS LIMITED
    S
    Registered number 13131163
    icon of addressSuite 631, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 631, The Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KLASPAD PLC - 2021-11-17
    icon of addressSuite 631, The Linen Hall, Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    232,188 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6 Sovereign Close, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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