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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 16
  • 1
    Lecoutre, Richard Anthony
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Audin, Mark Ian
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-10-02
    OF - Director → CIF 0
    Audin, Mark Ian
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Frost, Adrian David
    Born in June 1967
    Individual (57 offsprings)
    Officer
    2018-10-02 ~ 2022-11-25
    OF - Director → CIF 0
    2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ 2016-10-03
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 5
    Bird, Ronald James
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2007-01-03 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    Kazeroonian, Seyed Gholam Reza
    Born in November 1958
    Individual (5 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 7
    Reid, Cory
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Gordon Meredith
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Fountaine, Heather Yvonne Olwen
    Born in September 1960
    Individual (11 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Fountaine, Heather Yvonne Olwen
    Individual (11 offsprings)
    Officer
    ~ 2007-01-03
    OF - Secretary → CIF 0
  • 10
    Birch, Elizabeth
    Individual (13 offsprings)
    Officer
    2007-01-03 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 11
    Jessup, Anthony
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 12
    Berard, Greg
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Harbridge, Simon Richard
    Born in December 1964
    Individual (49 offsprings)
    Officer
    2007-01-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 14
    Osmond, David Neil
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Kazerounian, Seyed Abdul Reza
    Born in November 1956
    Individual (12 offsprings)
    Officer
    ~ 2007-01-03
    OF - Director → CIF 0
  • 16
    STONE TECHNOLOGIES LIMITED
    - now 02658501 12521259
    STONE COMPUTERS LIMITED - 2020-11-23 02658501 12521259
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPUSYS LIMITED

Period: 2007-02-20 ~ now
Company number: 02102379
Registered names
COMPUSYS LIMITED - now 02151652
COMPUSYS PLC - 2007-02-20 02151652
CAREDATA LIMITED - 1987-03-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • COMPUSYS LIMITED
    Info
    COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 2007-02-20
    CAREDATA LIMITED - 2007-02-20
    Registered number 02102379
    Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.