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 3
  • 1
    Williams, Harry George
    Born in August 1997
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Parfitt, Ian Alan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - llp-designated-member → CIF 0
    Mr Ian Alan Parfitt
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Cambridge Studios, Millmarsh Lane, Enfield, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    72,278 GBP2024-04-30
    Person with significant control
    2020-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Williams, Harry George
    Born in August 1997
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2022-07-18
    OF - llp-designated-member → CIF 0
  • 2
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    89, King Street, Maidstone, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    405,604 GBP2022-12-31
    Officer
    2020-07-19 ~ 2022-07-18
    PE - llp-designated-member → CIF 0
    2022-07-18 ~ 2023-05-23
    PE - llp-designated-member → CIF 0
    Person with significant control
    2020-07-19 ~ 2023-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Cambridge Studios, Millmarsh Lane, Enfield, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    72,278 GBP2024-04-30
    Officer
    2020-07-19 ~ 2020-07-24
    PE - llp-designated-member → CIF 0
    2022-07-18 ~ 2024-11-18
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

SUBWARE LLP

Brief company account
Debtors
40,199 GBP2024-03-31
73,783 GBP2023-07-31
Cash at bank and in hand
14,782 GBP2024-03-31
25,439 GBP2023-07-31
Current Assets
54,981 GBP2024-03-31
99,222 GBP2023-07-31
Net Current Assets/Liabilities
42,435 GBP2024-03-31
80,783 GBP2023-07-31
Total Assets Less Current Liabilities
42,435 GBP2024-03-31
80,783 GBP2023-07-31
Net Assets/Liabilities
42,435 GBP2024-03-31
33,617 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
42,435 GBP2024-03-31
33,617 GBP2023-07-31
Equity
42,435 GBP2024-03-31
33,617 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,400 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,146 GBP2024-03-31
18,439 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-03-31
02022-08-01 ~ 2023-07-31

  • SUBWARE LLP
    Info
    Registered number OC432611
    C/o Jt Accounts Limited, 9 Woodgrange Avenue, Enfield EN1 1EW
    Limited Liability Partnership incorporated on 2020-07-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.