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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Kulkarni, Sudhir
    Business Executive born in November 1960
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2019-04-13
    OF - Director → CIF 0
  • 2
    Palmer, Terence David
    Tax Manager born in April 1953
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Upadhye, Narasinha
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Laurence
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Murray, Michael
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2001-05-07
    OF - Director → CIF 0
  • 6
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    1999-09-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 7
    Rajagopalan, Narayanan
    Business Executive born in July 1969
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    Megan, David
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Teredesai, Vinit Ajit
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Doon Silva, Tiffany
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2013-04-23 ~ 2015-10-02
    OF - Director → CIF 0
    Doon Silva, Tiffany
    Individual (16 offsprings)
    Officer
    2013-04-23 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 11
    Puranik, Ranganath
    Business Executive born in March 1960
    Individual (4 offsprings)
    Officer
    2015-10-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Miles, David John
    Head Of Tax born in April 1967
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Cunningham, Joseph
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Sapre, Sunil Yeshwant
    Business Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2024-12-17
    OF - Director → CIF 0
  • 15
    Smyth, Brendan James
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 1999-10-10
    OF - Director → CIF 0
  • 16
    Dickel, Ronald Dean
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 17
    Patton, Barry
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 18
    Black, Michael David
    Chartered Accountant born in November 1966
    Individual (21 offsprings)
    Officer
    2011-09-01 ~ 2013-04-23
    OF - Director → CIF 0
    Black, Michael David
    Director born in November 1966
    Individual (21 offsprings)
    2013-06-06 ~ 2014-09-27
    OF - Director → CIF 0
    Black, Michael David
    Individual (21 offsprings)
    Officer
    1999-09-09 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 19
    Sukumar, Rajasekar
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 20
    Mcquillan, Liam Francis
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 21
    Bell, Maureen
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 1999-10-10
    OF - Director → CIF 0
  • 22
    Deshpande, Anand, Dr
    Business Executive born in May 1962
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-04-24
    OF - Director → CIF 0
    Dr Anand Deshpande
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    Mcnamara, John Michael
    Company Director born in February 1944
    Individual (10 offsprings)
    Officer
    2000-03-23 ~ 2000-05-07
    OF - Director → CIF 0
  • 24
    Sinnott, Eamonn
    Factory Manager born in January 1965
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2015-02-20
    OF - Director → CIF 0
    Sinnott, Eamonn
    Director born in January 1965
    Individual (1 offspring)
    2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 25
    Daly, Vincent
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 26
    Lusk, Douglas Macdonald
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ 2015-02-20
    OF - Director → CIF 0
  • 27
    Mcconnell, Richard
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2001-05-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 28
    Kulkarni, Nitin
    Business Executive born in September 1968
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2018-04-05
    OF - Director → CIF 0
  • 29
    Little, Gilbert
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1999-10-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 30
    Sapre, Sunil, Mr.
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 31
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (538 offsprings)
    Officer
    1999-09-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 32
    Guefor, Abdul
    Treasurer born in August 1967
    Individual (15 offsprings)
    Officer
    2015-02-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 33
    Hudson, Nicholas John
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2015-10-02
    OF - Director → CIF 0
parent relation
Company in focus

PERSISTENT SYSTEMS UK LIMITED

Period: 2023-03-20 ~ now
Company number: NI036899
Registered names
PERSISTENT SYSTEMS UK LIMITED - now
AEPONA LIMITED - 2023-03-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
208,558 GBP2025-03-31
261,809 GBP2024-03-31
Property, Plant & Equipment
120,629 GBP2025-03-31
Fixed Assets - Investments
2,000,000 GBP2025-03-31
Fixed Assets
2,329,187 GBP2025-03-31
Debtors
Current
17,436,083 GBP2025-03-31
Cash at bank and in hand
4,307,923 GBP2025-03-31
Current Assets
21,744,006 GBP2025-03-31
Net Current Assets/Liabilities
2,385,933 GBP2025-03-31
Total Assets Less Current Liabilities
4,715,120 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-7,112,375 GBP2025-03-31
Net Assets/Liabilities
-2,397,255 GBP2025-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
345,916 GBP2025-03-31
345,916 GBP2024-03-31
Development expenditure
749,245 GBP2025-03-31
749,245 GBP2024-03-31
Intangible Assets - Gross Cost
1,121,999 GBP2025-03-31
1,121,999 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
152,369 GBP2025-03-31
102,952 GBP2024-03-31
Development expenditure
749,245 GBP2025-03-31
749,245 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
913,441 GBP2025-03-31
860,190 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
49,417 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
53,251 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
193,547 GBP2025-03-31
242,964 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,808,663 GBP2025-03-31
1,271,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,688,034 GBP2025-03-31
1,271,151 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
66,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
120,629 GBP2025-03-31
Trade Debtors/Trade Receivables
11,571,680 GBP2025-03-31
Amounts Owed By Related Parties
3,776,227 GBP2025-03-31
Other Debtors
1,181,011 GBP2025-03-31
Prepayments
46,442 GBP2025-03-31
Trade Creditors/Trade Payables
323,807 GBP2025-03-31
Amounts Owed to Related Parties
9,103,156 GBP2025-03-31
Taxation/Social Security Payable
1,565,492 GBP2025-03-31
Other Creditors
1,546,992 GBP2025-03-31
Accrued Liabilities
5,756,073 GBP2025-03-31
Amounts received in advance for goods or services to be provided in the future
1,062,553 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,116 GBP2025-03-31
Between two and five year
952,491 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,176,607 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,393,827 shares2025-03-31
12,393,827 shares2024-03-31
  • PERSISTENT SYSTEMS UK LIMITED
    Info
    AEPONA LIMITED - 2023-03-20
    BALMORE ENTERPRISES LIMITED - 2023-03-20
    Registered number NI036899
    Forsyth House, Cromac Square, Belfast BT2 8LA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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