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
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Perkins, Brent Michael
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 5
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 7
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    2000-03-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    Bodha, James Sanjay
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2001-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Meaden, David John
    Chief Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Manning, Keith
    Company Director born in April 1943
    Individual
    Officer
    1992-07-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Huntley, Edward Gregory
    Technical Director born in August 1961
    Individual
    Officer
    1998-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 13
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 16
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Smallridge, Peter William
    Consultant born in August 1943
    Individual
    Officer
    1999-04-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Gibson, Alan James
    Executive born in July 1955
    Individual (6 offsprings)
    Officer
    1995-10-03 ~ 1997-06-20
    OF - Director → CIF 0
  • 21
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 22
    Robotham, John Patrick Charles
    Sales Director born in September 1943
    Individual
    Officer
    1998-10-24 ~ 2000-03-03
    OF - Director → CIF 0
  • 23
    Wenman, Nicholas Edward
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2000-03-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 24
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 25
    Clark, Charles Edward
    Company Director born in December 1949
    Individual
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
    Clark, Charles Edward
    Individual
    Officer
    ~ 2000-03-08
    OF - Secretary → CIF 0
  • 26
    Pusey, Ronald Edwin
    Company Director born in August 1947
    Individual
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 27
    Tait, Ian
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 28
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 29
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 30
    Hunt, Simon Anthony
    Director Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

SHERIDAN SYSTEMS LIMITED

Previous name
NEWGRAPH LIMITED - 1987-07-07
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.
Current Assets
2,018,903 GBP2018-04-30
2,018,903 GBP2017-04-30
Net Current Assets/Liabilities
2,018,903 GBP2018-04-30
2,018,903 GBP2017-04-30
Total Assets Less Current Liabilities
2,018,903 GBP2018-04-30
2,018,903 GBP2017-04-30
Net Assets/Liabilities
2,018,903 GBP2018-04-30
2,018,903 GBP2017-04-30
Equity
2,018,903 GBP2018-04-30
2,018,903 GBP2017-04-30
  • SHERIDAN SYSTEMS LIMITED
    Info
    NEWGRAPH LIMITED - 1987-07-07
    Registered number 02118935
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1987-04-02 and dissolved on 2020-02-01 (32 years 9 months). The company status is Dissolved.
    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.