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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 12
  • 1
    Vidmar, Matjaz
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    1991-09-13 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Errington, Mark Richard
    Manager born in February 1965
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Brenninkmeijer, Herbert Eduard Johannes
    Company Director born in April 1955
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ 2006-02-16
    OF - Director → CIF 0
    Brenninkmeijer, Herbert Eduard Johannes
    Manager born in April 1955
    Individual (15 offsprings)
    2015-06-19 ~ 2021-01-01
    OF - Director → CIF 0
    Brenninkmeijer, Herbert Eduard Johannes
    Manager
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Bowes, David Edward
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Hopson, Martin
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Davies, Peter Albert Campbell
    Salesman born in September 1948
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Sena, Heather
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Oblak, Petra
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2004-10-05
    OF - Director → CIF 0
    Oblak, Petra
    Individual (27 offsprings)
    Officer
    1991-09-13 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 9
    Brenninkmeijer, Simone Maria
    Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Child, Marcus
    Individual (9 offsprings)
    Officer
    2006-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-09-13 ~ 1991-09-13
    OF - Director → CIF 0
    1991-09-13 ~ 1991-09-13
    OF - Secretary → CIF 0
  • 12
    BROADSTREAM HOLDINGS LIMITED
    - now 06245801
    HS VENTURE PARTNERS LIMITED - 2018-11-02 06245801
    BRENNINGTON INVESTMENTS LIMITED - 2016-06-12 06245801
    SILBURY 353 LIMITED - 2007-07-17
    3, Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OASYS AUTOMATED PLAYOUT LIMITED

Period: 2012-02-20 ~ now
Company number: 02645392
Registered names
OASYS AUTOMATED PLAYOUT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
8,259 GBP2024-12-31
8,259 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,020,330 GBP2023-12-31
Net Current Assets/Liabilities
-2,012,071 GBP2024-12-31
-2,012,071 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,017,071 GBP2024-12-31
-2,017,071 GBP2023-12-31
Equity
-2,012,071 GBP2024-12-31
-2,012,071 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
8,259 GBP2024-12-31
8,259 GBP2023-12-31
Amounts owed to group undertakings
Current
2,020,330 GBP2024-12-31
2,020,330 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31

  • OASYS AUTOMATED PLAYOUT LIMITED
    Info
    ON-AIR SYSTEMS LIMITED - 2012-02-20
    CONNEXION EXPORTS LIMITED - 2012-02-20
    Registered number 02645392
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 March 2026 and licensed under the Open Government Licence v3.0.