logo
explain how to read the page

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
    Berard, Greg
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Cory
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    STONE COMPUTERS LIMITED - 2020-11-23
    OMEGA COMPUTING LIMITED - 1996-12-20
    icon of addressGranite One Hundred, Acton Gate, Stafford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Birch, Elizabeth
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 2
    Audin, Mark Ian
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-02
    OF - Director → CIF 0
    Audin, Mark Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Kazeroonian, Seyed Gholam Reza
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Davies, Gordon Meredith
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Harbridge, Simon Richard
    Born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Jessup, Anthony
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Constantinides, Sotos
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2016-10-03
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 8
    Frost, Adrian David
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2022-11-25
    OF - Director → CIF 0
    icon of calendar 2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Bird, Ronald James
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Fountaine, Heather Yvonne Olwen
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
    Fountaine, Heather Yvonne Olwen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-01-03
    OF - Secretary → CIF 0
  • 11
    Osmond, David Neil
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Lecoutre, Richard Anthony
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Kazerounian, Seyed Abdul Reza
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-01-03
    OF - Director → CIF 0
parent relation
Company in focus

COMPUSYS LIMITED

Previous names
COMPUSYS PLC - 2007-02-20
COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
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
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 (38 years 10 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.