RELATE SOFTWARE DEVELOPMENT LIMITED
RELATE SOFTWARE DEVELOPMENT LIMITED is a Private limited company (Ltd.) registered in Ireland under IE315134, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 12 November 1999 and lists its registered address as 6TH AVENUE, DULEEK BUSINESS PARK, DULEEK, Ireland. 1 shareholder is on record for RELATE SOFTWARE DEVELOPMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for RELATE SOFTWARE DEVELOPMENT LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is P3R BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| P3R BIDCO LIMITED | 100% | Companies Registration Office (CRO) |
Officers
3
Three officers are currently on record for RELATE SOFTWARE DEVELOPMENT LIMITED, filed with Companies Registration Office (CRO). RAYMOND ROGERS (appointed 2001-06-01), RICHARD MCMAHON (appointed 2001-06-01) and Kevin McCallum (appointed 2022-10-25) all serve as Director.
Management authority at RELATE SOFTWARE DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RELATE SOFTWARE DEVELOPMENT LIMITED sits 4 levels below its ultimate parent, P3R TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RELATE SOFTWARE DEVELOPMENT LIMITED is P3R BIDCO LIMITED, holding 100% as filed in RELATE SOFTWARE DEVELOPMENT LIMITED's own shareholder record with Companies Registration Office (CRO). P3R TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
P3R TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RELATE SOFTWARE DEVELOPMENT LIMITED?
One shareholder is currently on record for RELATE SOFTWARE DEVELOPMENT LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is P3R BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RELATE SOFTWARE DEVELOPMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RELATE SOFTWARE DEVELOPMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RELATE SOFTWARE DEVELOPMENT LIMITED have on record?
1 shareholder is shown on record for RELATE SOFTWARE DEVELOPMENT LIMITED.
What is RELATE SOFTWARE DEVELOPMENT LIMITED's company registration number?
RELATE SOFTWARE DEVELOPMENT LIMITED's registration number is IE315134, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is RELATE SOFTWARE DEVELOPMENT LIMITED still an active company?
RELATE SOFTWARE DEVELOPMENT LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was RELATE SOFTWARE DEVELOPMENT LIMITED incorporated?
RELATE SOFTWARE DEVELOPMENT LIMITED was incorporated on 12 November 1999, according to Companies Registration Office (CRO).
What is RELATE SOFTWARE DEVELOPMENT LIMITED's registered address?
The registered address on file for RELATE SOFTWARE DEVELOPMENT LIMITED is 6TH AVENUE, DULEEK BUSINESS PARK, DULEEK, Ireland.
What legal structure is RELATE SOFTWARE DEVELOPMENT LIMITED registered as?
RELATE SOFTWARE DEVELOPMENT LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of RELATE SOFTWARE DEVELOPMENT LIMITED?
Three officers are currently on record for RELATE SOFTWARE DEVELOPMENT LIMITED, filed with Companies Registration Office (CRO). RAYMOND ROGERS (appointed 2001-06-01), RICHARD MCMAHON (appointed 2001-06-01) and Kevin McCallum (appointed 2022-10-25) all serve as Director. Management authority at RELATE SOFTWARE DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RELATE SOFTWARE DEVELOPMENT LIMITED have a parent company or subsidiaries?
RELATE SOFTWARE DEVELOPMENT LIMITED sits 4 levels below its ultimate parent, P3R TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RELATE SOFTWARE DEVELOPMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to RELATE SOFTWARE DEVELOPMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RELATE SOFTWARE DEVELOPMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like RELATE SOFTWARE DEVELOPMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.