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SOFTWARE A S LIMITED
Company number 01755325 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SOFTWARE A S LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SOFTWARE A S LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01755325
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 September 1983
- Registered office
- Wallington, Surrey
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Management of real estate on a fee or contract basis
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SOFTWARE A S LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2023) lists 4 shareholders: 4 other shareholders, such as people.
- SOFTWARE A S LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOFTWARE A S LIMITED
SOFTWARE A S LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SOFTWARE A S LIMITED · statement of 31 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK ANDREW FERNANDO | — | 52 | ORDINARY |
| Masked · in the company report | — | — | — |
| BRENDA MARY FERNANDO | — | 48 | ORDINARY |
| MADALANE JANE FERNANDO | — | 48 | ORDINARY |
People with significant control · 1 current
Who controls SOFTWARE A S LIMITED
SOFTWARE A S LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Software A S Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2026 | Company · Limited Company · United Kingdom · number 17119553 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Fernando | Shares: more than 25% but not more than 50% | 1 July 2016 | 1 April 2026 |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What SOFTWARE A S LIMITED holds
UK companies whose latest confirmation statement lists SOFTWARE A S LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SOFTWARE A S LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GO YACHTING LIMITED Company 07619991 | Active | — | 1 | ORDINARY £1 | 3 May 2022 |
Officers · 5 current
Who runs SOFTWARE A S LIMITED
SOFTWARE A S LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERNANDO, Nicholas James | Secretary | 15 April 1997 | British | — |
| FERNANDO, Brenda Mary, Mrs. | Director | 25 March 2015 | British | England |
| FERNANDO, Madalane Jane, Mrs. | Director | 25 March 2015 | British | England |
| FERNANDO, Mark Andrew | Director | before 16 August 1991 | British | United Kingdom |
| FERNANDO, Nicholas James | Director | before 16 August 1991 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Christopher John | Secretary | before 16 August 1991 | 15 April 1997 |
| BAXTER, Christopher John | Director | before 16 August 1991 | 15 April 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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