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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 6
  • 1
    Chan, Ampere On Pui
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Richard Daniel
    Ceo born in November 1969
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Pedreira, Diane Fernandes
    Coo born in May 1984
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    40, King Street West Suite 5800, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Officer
    2021-08-04 ~ 2022-01-13
    OF - Director → CIF 0
    Person with significant control
    2021-08-04 ~ 2021-08-04
    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
  • 5
    PENDER SOFTWARE HOLDINGS (UK) LTD. - now 15953540 13545906
    MUGARITZ HOLDINGS (UK) LTD - 2024-10-30 15953540
    C/o Eclipse Accountancy Ltd, Fareham Innovation Centre, Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    1931-130, King St. W., Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Officer
    2022-02-28 ~ 2024-10-11
    OF - Director → CIF 0
parent relation
Company in focus

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD

Period: 2024-10-30 ~ now
Company number: 13545906
Registered names
PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD - now 15953540
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,276,690 GBP2024-12-31
6,276,690 GBP2023-12-31
Fixed Assets
6,276,690 GBP2024-12-31
6,276,690 GBP2023-12-31
Debtors
502 GBP2023-12-31
Current Assets
502 GBP2023-12-31
Net Current Assets/Liabilities
-1,820,694 GBP2024-12-31
-12,099,066 GBP2023-12-31
Total Assets Less Current Liabilities
4,455,996 GBP2024-12-31
-5,822,376 GBP2023-12-31
Net Assets/Liabilities
4,455,996 GBP2024-12-31
-5,988,370 GBP2023-12-31
Equity
Called up share capital
6,368,219 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,912,223 GBP2024-12-31
-5,988,371 GBP2023-12-31
Amounts owed to group undertakings
Current
1,817,394 GBP2024-12-31
12,056,159 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,159 GBP2023-12-31

Related profiles found in government register
  • PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD
    Info
    PLURIBUS TECHNOLOGIES LIMITED - 2024-10-30
    Registered number 13545906
    Eclipse Accountancy, Fareham Innovation Centre Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire PO13 9FU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • PENDER SOFTWARE HOLDINGS MIDCO (UK) LIMITED
    S
    Registered number 13545906
    C/o Eclipse Accountancy Ltd, Fareham Innovation Centre, Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom, PO13 9FU
    Private Limited Company in England & Wales, England
    CIF 1
  • PENDER SOFTWARE HOLDINGS MIDCO (UK) LIMITED
    S
    Registered number 13545906
    Eclipse Accountancy Ltd, Fareham Innovation Centre, Lee On The Solent, Hampshire, United Kingdom, PO13 9FU
    Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRANHAM HAIG LIMITED
    03255184
    Eclipse Accountancy, Fareham Innovation Centre Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROWANWOOD PROFESSIONAL SERVICES LIMITED
    10823831
    Kingfisher House Business Centre, 21-23 Elmfield Road, Bromley, Greater London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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