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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 4
  • 1
    Chandler, Karen Louise
    Born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Hugill, Gavin John
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Vanderpuije, Antoinette
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address11, Buckingham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ 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
Ceased 7
  • 1
    Sevenich, Geraldine
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Todd, Francesca Anne
    Company Secretary/Director born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Hart, Daniel Roger
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-26 ~ 2023-07-31
    PE - Director → CIF 0
  • 6
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address65, Gresham Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Person with significant control
    2021-08-26 ~ 2023-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-08-26 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RETAIN INTERNATIONAL SOFTWARE LIMITED

Previous name
CAPITA RETAIN LIMITED - 2023-09-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
7,678,609 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,997,133 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-810,975 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
140,369 GBP2022-12-31
Total assets
10,445,408 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,541,998 GBP2022-12-31
Net Assets/Liabilities
-810,974 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-810,975 GBP2022-12-31
Equity
-810,974 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
7,837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,079,671 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,631 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,837 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,817 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,665,406 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
88,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,457 GBP2022-12-31
Average Number of Employees
622022-01-01 ~ 2022-12-31

  • RETAIN INTERNATIONAL SOFTWARE LIMITED
    Info
    CAPITA RETAIN LIMITED - 2023-09-28
    Registered number 13587193
    icon of address11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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