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
Active 3
  • 1
    Smith, Justin Paul
    Chief Financial And Operational Officer born in March 1980
    Individual (19 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Zaffrin Aysha
    Solicitor born in May 1978
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
    BASYS INTERNATIONAL LIMITED - 1991-05-31
    200, Gray's Inn Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual
    Officer
    2001-10-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Wheatley, James Martyn
    Finance Director born in September 1961
    Individual
    Officer
    1993-09-01 ~ 1999-06-22
    OF - Director → CIF 0
    Wheatley, James Martyn
    Chief Accountant
    Individual
    Officer
    1993-09-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 4
    Timms, Clive
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 5
    Lyon, David Lyman
    Director born in October 1939
    Individual
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 6
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual
    Officer
    1993-10-08 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    Goldsmith, Barry John
    Managing Director born in August 1945
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Conway, David Mcpherson
    Chief Financial And Operations Officer born in February 1976
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 9
    Terry, Alan John
    Individual
    Officer
    ~ 1993-02-10
    OF - Secretary → CIF 0
  • 10
    Wood, Mark William
    Chief Executive born in March 1952
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Connolly, William Patrick
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 12
    Emery, Richard James
    Commercial Director born in July 1946
    Individual
    Officer
    1992-06-11 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 14
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNOLLY SYSTEMS LIMITED

Previous name
TELEVISION MOBILE LIMITED - 1983-06-03
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Creditors
Amounts falling due within one year
-938,000 GBP2023-12-31
-938,000 GBP2022-12-31
Net Current Assets/Liabilities
-938,000 GBP2023-12-31
-938,000 GBP2022-12-31
Total Assets Less Current Liabilities
-938,000 GBP2023-12-31
-938,000 GBP2022-12-31
Net Assets/Liabilities
-938,000 GBP2023-12-31
-938,000 GBP2022-12-31
Equity
-938,000 GBP2023-12-31
-938,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CONNOLLY SYSTEMS LIMITED
    Info
    TELEVISION MOBILE LIMITED - 1983-06-03
    Registered number 01343709
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London WC1X 8XZ
    Private Limited Company incorporated on 1977-12-13 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.