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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Brady, Justin Alexander
Born in January 1973Individual (11 offsprings)Officer2024-03-17 ~ 2025-11-30OF - Director → CIF 0Mr Justin Alexander Brady
Born in January 1973Individual (11 offsprings)Person with significant control2024-10-22 ~ 2024-10-22PE - Has significant influence or control → CIF 0 - 2
Tuffs, Jane
Born in April 1969Individual (16 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 3
JÖnsson, Rolf Joakim
Director born in May 1975Individual (11 offsprings)Officer2023-10-26 ~ 2024-12-01OF - Director → CIF 0 - 4Suite 500, 425 Soledad Street, San Antonio, Texas, United StatesCorporate (3 offsprings)Person with significant control2024-08-06 ~ 2024-08-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DURA SOFTWARE UK, LTD
Period: 2023-10-26 ~ now
Company number: 15238716
Registered name
DURA SOFTWARE UK, LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
642024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-81,590 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,591,718 GBP2024-12-31
Debtors
3,699,745 GBP2024-12-31
Creditors
Amounts falling due within one year
710,500 GBP2024-12-31
Net Current Assets/Liabilities
2,989,245 GBP2024-12-31
Total Assets Less Current Liabilities
19,580,963 GBP2024-12-31
Creditors
Amounts falling due after one year
1,501,878 GBP2024-12-31
Net Assets/Liabilities
18,079,085 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-81,590 GBP2024-12-31
Equity
18,079,085 GBP2024-12-31
1 GBP2023-12-31
Profit/Loss
81,590 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,590 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-81,590 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
18,160,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
10.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Amounts invested in assets
Additions to investments, Non-current
16,591,718 GBP2024-12-31
Non-current
16,591,718 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
710,500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
- Registered number 15238716
DURA SOFTWARE UK, LTD
Info66 Lincoln's Inn Fields, London WC2A 3LHPRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 DURA SOFTWARE UK, LTD
SRegistered number 1523871666, Lincoln's Inn Fields, London, England, WC2A 3LHPrivate Limited Company in Uk Companies Registry, United KingdomCIF 1DURA SOFTWARE UK, LTD
SRegistered number 1523871666, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LHPrivate Limited Company in EnglandCIF 2Private Limited Company in Uk Companies Registry, United KingdomCIF 3
Offspring entities and appointments
3
- 1
DURA LANE LIMITED
12712705Keystone Law, 48 Chancery Lane, London, EnglandActive Corporate (9 parents)Person with significant control2024-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2ST GEORGE ASSOCIATES LTD - 2017-06-063 Brindley Place, Birmingham, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2023-11-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2023-10-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06Regus Manchester Airport, Room 120 Manchester Business Park, Aviator Way, Manchester, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2023-10-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2023-12-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.