EUCOMPANYCHECK
GB · Companies House · Ownership structure
C SOFTWARE LIMITED
Company number 03736174 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
C SOFTWARE 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 C SOFTWARE 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03736174
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 1999
- Registered office
- Tewkesbury, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C SOFTWARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 October 2021) lists 6 shareholders: 6 other shareholders, such as people.
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 C SOFTWARE LIMITED
C 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 (6)
Layer 1
Shareholders of C SOFTWARE LIMITED · statement of 5 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW DONALD BALLANTYNE | — | 78 | ORDINARY |
| CLAIRE ALLISON DYER | — | 78 | ORDINARY |
| RICHARD NIGEL WOOD | — | 22 | ORDINARY |
| ANTHONY CHELLEW | — | 11 | ORDINARY |
| ROBERT DOREHILL | — | 11 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls C SOFTWARE LIMITED
C SOFTWARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Aegis Capital Partners Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 September 2026 | Company · Limited Company · England · number 16574468 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aegis Capital Partners Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 September 2026 | 18 September 2026 |
| Miss Claire Alison Dyer | Shares: more than 25% but not more than 50% | 6 April 2016 | 18 September 2026 |
| Mr Andrew Donald Ballantyne | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 18 September 2026 |
Officers · 3 current
Who runs C SOFTWARE LIMITED
C SOFTWARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDERSON, Andrew Mark Bull | Director | 18 September 2026 | British | United Kingdom |
| BIRHA, Tarndeep Singh | Director | 18 September 2026 | British | United Kingdom |
| DOREHILL, Robert William George | Director | 30 November 2018 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Claire Allison | Secretary | 18 March 1999 | 18 September 2026 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 18 March 1999 | 18 March 1999 |
| BALLANTYNE, Andrew Donald | Director | 18 March 1999 | 18 September 2026 |
| WADE, Orville Otto | Director | 1 April 2023 | 18 September 2026 |
| WOOD, Richard Nigel | Director | 20 February 2012 | 19 November 2021 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of C SOFTWARE LIMITED?
- Who has significant control of C SOFTWARE LIMITED today?
- Show me C SOFTWARE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of C SOFTWARE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.