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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 5
  • 1
    Mr Roberto Jorge Mendonca Velosa
    Born in November 1970
    Individual (1 offspring)
    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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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
  • 4
    OAK TRUST (MAURITIUS) LIMITED OE028875
    1st Floor Block 19/20, Cascavelle Business Park, Black River Road, Cascavelle, Mauritius
    Active Corporate (1 parent, 27 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    3 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate (1 offspring)
    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

Period: 2021-03-31 ~ now
Company number: 13306749
Registered name
SCAD SOFTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
376 GBP2025-06-30
376 GBP2024-06-30
Fixed Assets
376 GBP2025-06-30
376 GBP2024-06-30
Debtors
19,300 GBP2025-06-30
15,538 GBP2024-06-30
Cash at bank and in hand
2,897 GBP2025-06-30
912 GBP2024-06-30
Current Assets
22,197 GBP2025-06-30
16,450 GBP2024-06-30
Net Current Assets/Liabilities
15,878 GBP2025-06-30
12,887 GBP2024-06-30
Total Assets Less Current Liabilities
16,254 GBP2025-06-30
13,263 GBP2024-06-30
Net Assets/Liabilities
16,254 GBP2025-06-30
13,263 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
16,054 GBP2025-06-30
13,063 GBP2024-06-30
Equity
16,254 GBP2025-06-30
13,263 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-04-01 ~ 2024-06-30
Amounts invested in assets
Non-current
376 GBP2025-06-30
Prepayments/Accrued Income
Amounts falling due within one year
4,914 GBP2025-06-30
Debtors
Amounts falling due within one year
19,200 GBP2025-06-30
15,438 GBP2024-06-30
Amounts falling due after one year
100 GBP2025-06-30
100 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,160 GBP2024-06-30
Other Creditors
Amounts falling due within one year
334 GBP2025-06-30
334 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Class 2 ordinary share
100 shares2024-07-01 ~ 2025-06-30

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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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 2
  • 1
    SCAD SOFTWARE PRODUCTS LIMITED
    14429452
    Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SCAD SOFTWARE UK LIMITED
    12667834
    Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.