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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
    Orpen, Shaun Marcus
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Shaun Marcus Orpen
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fensham, Andrew Jasper
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Jasper Fensham
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    OAK TRUST (MAURITIUS) LIMITED
    1st Floor Block 19/20, Cascavelle Business Park, Black River Road, Cascavelle, Mauritius
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Roberto Jorge Mendonca Velosa
    Born in November 1970
    Individual
    Person with significant control
    2023-03-31 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate
    Person with significant control
    2021-03-31 ~ 2023-03-31
    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

SCAD SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
376 GBP2024-06-30
334 GBP2023-03-31
Fixed Assets
376 GBP2024-06-30
334 GBP2023-03-31
Debtors
15,538 GBP2024-06-30
200 GBP2023-03-31
Cash at bank and in hand
912 GBP2024-06-30
4,683 GBP2023-03-31
Current Assets
16,450 GBP2024-06-30
4,883 GBP2023-03-31
Net Current Assets/Liabilities
12,887 GBP2024-06-30
-2,204 GBP2023-03-31
Total Assets Less Current Liabilities
13,263 GBP2024-06-30
-1,870 GBP2023-03-31
Net Assets/Liabilities
13,263 GBP2024-06-30
-1,870 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-03-31
Retained earnings (accumulated losses)
13,063 GBP2024-06-30
-2,070 GBP2023-03-31
Equity
13,263 GBP2024-06-30
-1,870 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-06-30
22022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
376 GBP2024-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-03-31
Debtors
Amounts falling due within one year
15,438 GBP2024-06-30
100 GBP2023-03-31
Amounts falling due after one year
100 GBP2024-06-30
100 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,916 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,160 GBP2024-06-30
768 GBP2023-03-31
Other Creditors
Amounts falling due within one year
334 GBP2024-06-30
334 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-06-30
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-06-30

Related profiles found in government register
  • SCAD SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 13306749
    Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SCAD SOFTWARE HOLDINGS LIMITED
    S
    Registered number 13306749
    2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, England, OX12 8JY
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,648 GBP2024-06-30
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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