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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 8
  • 1
    Mccrory, Adam Patrick
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Wylie, Andrew William Graham
    Director born in August 1959
    Individual (50 offsprings)
    Officer
    2009-07-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    French, Susan Ann
    Director & Secretary born in September 1954
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Director → CIF 0
    French, Susan Ann
    Director & Secretary
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Spooner, Richard Michael
    Individual (32 offsprings)
    Officer
    2005-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-05-08 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    ZYNK HOLDINGS LIMITED - now 10348321
    TRIASSIC HOLDINGS LIMITED
    - 2026-03-30 10348321
    I6, 6-8 Charlotte Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    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
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-05-08 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 8
    THE INTERNETWARE GROUP LIMITED
    - now 08489039
    INTERNETWARE (HOLDINGS) LIMITED - 2013-06-24
    6-8, Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-01 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNETWARE LIMITED

Period: 2002-05-08 ~ 2013-06-06
Company number: 04433554
Registered names
INTERNETWARE LIMITED - 2013-06-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ZYNK SOFTWARE LIMITED
    Info
    INTERNETWARE LIMITED - 2013-06-06
    Registered number 04433554
    6-8 Charlotte Square Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, Tyne And Wear NE1 4XF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.