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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 5
  • 1
    Mr Maxym Polyakov
    Born in June 1977
    Individual (20 offsprings)
    Person with significant control
    2024-12-24 ~ 2024-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edison, Laura
    Individual (22 offsprings)
    Officer
    2019-10-07 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 3
    Levykin, Volodymyr
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Volodymyr Levykin
    Born in February 1976
    Individual (21 offsprings)
    Person with significant control
    2019-10-07 ~ 2024-12-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SKYRORA VENTURES LIMITED
    SC586664
    7, Drum Mains Park, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-04-01 ~ 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

SOFTHETIC DEVELOPMENT LTD

Period: 2019-10-07 ~ now
Company number: SC643696
Registered name
SOFTHETIC DEVELOPMENT LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
13,348 GBP2024-12-31
20,023 GBP2023-12-31
Property, Plant & Equipment
777,795 GBP2024-12-31
934,238 GBP2023-12-31
Fixed Assets
791,143 GBP2024-12-31
954,261 GBP2023-12-31
Debtors
Current
621,535 GBP2024-12-31
362,716 GBP2023-12-31
Cash at bank and in hand
2,812,661 GBP2024-12-31
4,895,270 GBP2023-12-31
Current Assets
3,434,196 GBP2024-12-31
5,257,986 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,682 GBP2024-12-31
Net Current Assets/Liabilities
3,393,514 GBP2024-12-31
3,236,131 GBP2023-12-31
Total Assets Less Current Liabilities
4,184,657 GBP2024-12-31
4,190,392 GBP2023-12-31
Net Assets/Liabilities
3,986,871 GBP2024-12-31
3,951,827 GBP2023-12-31
Equity
Called up share capital
1,735,000 GBP2024-12-31
1,735,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,251,871 GBP2024-12-31
2,216,827 GBP2023-12-31
Equity
3,986,871 GBP2024-12-31
3,951,827 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
33,633 GBP2024-12-31
33,633 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,786,156 GBP2024-12-31
1,674,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,008,361 GBP2024-12-31
740,046 GBP2023-12-31
Property, Plant & Equipment
Office equipment
777,795 GBP2024-12-31
934,238 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
597,161 GBP2024-12-31
345,284 GBP2023-12-31
Other Debtors
Current
2,258 GBP2024-12-31
Prepayments/Accrued Income
Current
22,116 GBP2024-12-31
17,432 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,961 GBP2024-12-31
84,479 GBP2023-12-31
Taxation/Social Security Payable
Current
91 GBP2023-12-31
Other Creditors
Current
1,900,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
721 GBP2024-12-31
37,285 GBP2023-12-31
Creditors
Current
40,682 GBP2024-12-31
2,021,855 GBP2023-12-31

  • SOFTHETIC DEVELOPMENT LTD
    Info
    Registered number SC643696
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.