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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
    Jessop, Shirley
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Ralph, David William
    Born in September 1989
    Individual (15 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Barnes-yallowley, Toby Samuel Peter
    Born in May 1992
    Individual (9 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Rowcliffe, Stuart Ramon
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Stuart Ramon Rowcliffe
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2025-03-07 ~ 2025-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ebdon, Jamie Lee
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ 2025-09-12
    OF - Director → CIF 0
    Jamie Lee Ebdon
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2025-03-07 ~ 2025-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CIM GROUP HOLDINGS LTD
    16689081
    Park House, Franconia Drive, Nursling, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIM SOFTWARE HOLDINGS LTD

Period: 2025-03-07 ~ now
Company number: 16299698
Registered name
CIM SOFTWARE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIM SOFTWARE HOLDINGS LTD
    Info
    Registered number 16299698
    Park House Franconia Drive, Nursling Industrial Estate, Southampton SO16 0YW
    PRIVATE LIMITED COMPANY incorporated on 2025-03-07 (1 year). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • CIM SOFTWARE HOLDINGS LTD
    S
    Registered number missing
    Park House, Franconia Drive, Nursling, Southampton, England, SO16 0YW
    Private Limited Company
    CIF 1
  • CIM SOFTWARE HOLDINGS LTD
    S
    Registered number 16299698
    Park House, Franconia Drive, Nursling, Southampton, England, SO16 0YW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIM SOFTWARE LIMITED
    10562194
    Park House, Franconia Drive, Nursling Ind Estate, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    S&J LEASING LTD - now
    COMPUTER INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2025-09-12 04154269
    WINDOWCONDOR LIMITED - 2001-04-12
    50 Turnberry Close, Botley, Southampton, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-27 ~ 2025-09-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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