logo
explain how to read the page

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 2
  • 1
    Chan, Ampere On Pui
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Ampere On Pui Chan
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    2900-550, Burrard Street, Vancouver, Bc, Canada
    Corporate (1 offspring)
    Person with significant control
    2024-09-12 ~ now
    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
parent relation
Company in focus

PENDER SOFTWARE HOLDINGS (UK) LTD.

Period: 2024-10-30 ~ now
Company number: 15953540 13545906
Registered names
PENDER SOFTWARE HOLDINGS (UK) LTD. - now 13545906
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,203,538 GBP2024-12-31
Fixed Assets
3,203,538 GBP2024-12-31
Net Current Assets/Liabilities
-22,811 GBP2024-12-31
Total Assets Less Current Liabilities
3,180,727 GBP2024-12-31
Creditors
Non-current
-2,130,576 GBP2024-12-31
Net Assets/Liabilities
1,050,151 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
1,102,860 GBP2024-12-31
Retained earnings (accumulated losses)
-52,711 GBP2024-12-31
Amounts owed to group undertakings
Current
2,062 GBP2024-12-31

Related profiles found in government register
  • PENDER SOFTWARE HOLDINGS (UK) LTD.
    Info
    MUGARITZ HOLDINGS (UK) LTD - 2024-10-30
    Registered number 15953540
    6th Floor 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2024-09-12 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PENDER SOFTWARE HOLDINGS (UK) LTD.
    S
    Registered number 15953540
    6th Floor, 100 Liverpool Street, London, England, EC2M 2AT
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • PENDER SOFTWARE HOLDINGS (UK) LTD
    S
    Registered number 15953540
    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 2
child relation
Offspring entities and appointments 2
  • 1
    BROADCARE SOLUTIONS LIMITED
    - now 11582111
    CHS HEALTHCARE SOFTWARE LIMITED
    - 2026-04-09 11582111
    BROADCARE SOFTWARE LIMITED - 2022-03-24
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2026-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD
    - now 13545906 15953540
    PLURIBUS TECHNOLOGIES LIMITED
    - 2024-10-30 13545906
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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