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HIGHER CONCEPT SOFTWARE LIMITED
Company number 03531982 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HIGHER CONCEPT SOFTWARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HIGHER CONCEPT SOFTWARE LIMITED
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
- 03531982
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 1998
- Registered office
- Reading, Berks
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HIGHER CONCEPT SOFTWARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 HIGHER CONCEPT SOFTWARE LIMITED
HIGHER CONCEPT SOFTWARE 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 (1)
Layer 1
Shareholders of HIGHER CONCEPT SOFTWARE LIMITED · statement of 19 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POINT OF RENTAL | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls HIGHER CONCEPT SOFTWARE LIMITED
HIGHER CONCEPT SOFTWARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Point-Of-Rental Software Limited | Shares: 75% or more Voting rights: 75% or more | 1 July 2021 | Company · Private Limited Company · United Kingdom · number 10253119 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayne Harris | Shares: 75% or more | 30 June 2016 | 1 July 2021 |
Officers · 2 current
Who runs HIGHER CONCEPT SOFTWARE LIMITED
HIGHER CONCEPT SOFTWARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOODRUM, Mark John | Director | 1 August 2004 | British | England |
| HARRIS, Wayne | Director | 30 June 2016 | American | United States |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUKSTAS, William John | Secretary | 20 March 1998 | 30 June 2016 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 20 March 1998 | 20 March 1998 |
| GIBBONS, Simon Mark | Director | 15 October 2019 | 10 November 2019 |
| GIBBONS, Simon Mark | Director | 1 May 2019 | 10 October 2019 |
| HARRIS, Terry | Director | 30 June 2016 | 22 September 2026 |
| KUKSTAS, Katherine Elizabeth Morgan | Director | 20 March 1998 | 30 June 2016 |
| KUKSTAS, William John | Director | 20 March 1998 | 30 June 2016 |
| MCKENNA, Daniel | Director | 1 June 2012 | 30 June 2016 |
| MCKENNA, Daniel | Director | 24 April 2006 | 28 February 2009 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 20 March 1998 | 20 March 1998 |
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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