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
    Ceo For Scad Software 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
    Chief Architect 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, 15 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
334 GBP2023-03-31
200 GBP2022-03-31
Debtors
100 GBP2023-03-31
100 GBP2022-03-31
Cash at bank and in hand
4,683 GBP2023-03-31
4,773 GBP2022-03-31
Current Assets
4,783 GBP2023-03-31
4,873 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,988 GBP2023-03-31
-5,812 GBP2022-03-31
Net Current Assets/Liabilities
-2,205 GBP2023-03-31
-939 GBP2022-03-31
Total Assets Less Current Liabilities
-1,871 GBP2023-03-31
-739 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-2,071 GBP2023-03-31
-839 GBP2022-03-31
Equity
-1,871 GBP2023-03-31
-739 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
12021-03-31 ~ 2022-03-31
Investments in group undertakings and participating interests
334 GBP2023-03-31
200 GBP2022-03-31
Other Debtors
Amounts falling due within one year
100 GBP2023-03-31
100 GBP2022-03-31
Amounts owed to group undertakings
Current
334 GBP2023-03-31
200 GBP2022-03-31
Other Creditors
Current
6,654 GBP2023-03-31
5,612 GBP2022-03-31
Creditors
Current
6,988 GBP2023-03-31
5,812 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
100 GBP2022-03-31

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 3 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)
    3,400 GBP2023-10-31
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -48,864 GBP2022-07-01 ~ 2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.