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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 2
  • 1
    Ghate, Raja
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bigelow, Timothy Alan
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Mr Timothy Alan Bigelow
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Latham, Mark David
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2023-03-07 ~ 2025-03-24
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE SOFTWARE CORP UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,022,021 GBP2024-12-31
2,022,021 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,425 GBP2024-12-31
-6,550 GBP2023-12-31
Net Current Assets/Liabilities
-13,425 GBP2024-12-31
-6,550 GBP2023-12-31
Total Assets Less Current Liabilities
2,008,596 GBP2024-12-31
2,015,471 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-977,252 GBP2024-12-31
Net Assets/Liabilities
1,031,344 GBP2024-12-31
722,558 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,031,244 GBP2024-12-31
722,458 GBP2023-12-31
Equity
1,031,344 GBP2024-12-31
722,558 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-03-07 ~ 2023-12-31
Investments in group undertakings and participating interests
2,022,021 GBP2024-12-31
2,022,021 GBP2023-12-31
Amounts owed to group undertakings
Current
6,550 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,875 GBP2024-12-31
6,550 GBP2023-12-31
Creditors
Current
13,425 GBP2024-12-31
6,550 GBP2023-12-31
Amounts owed to group undertakings
Non-current
977,252 GBP2024-12-31
1,292,913 GBP2023-12-31

Related profiles found in government register
  • PERFORMANCE SOFTWARE CORP UK LTD
    Info
    Registered number 14711443
    icon of address34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PERFORMANCE SOFTWARE CORP UK LTD
    S
    Registered number 14711443
    icon of address34, High Street, Aldridge, Walsall, West Midlands, England, WS9 8LZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMAL SOFTWARE CONSTRUCTION LIMITED - 2010-06-03
    RAPID 4083 LIMITED - 1987-12-11
    FLEET SOFTWARE CONSULTANCY LIMITED - 1993-04-23
    icon of address34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    538,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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