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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
Active 2
  • 1
    Bowes, David Edward
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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 10
  • 1
    Brenninkmeijer, Simone Maria
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Brenninkmeijer, Herbert Eduard Johannes
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-02-16
    OF - Director → CIF 0
    Brenninkmeijer, Herbert Eduard Johannes
    Manager born in April 1955
    Individual
    icon of calendar 2015-06-19 ~ 2021-01-01
    OF - Director → CIF 0
    Brenninkmeijer, Herbert Eduard Johannes
    Manager
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Hopson, Martin
    Finance Director
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 4
    Davies, Peter Albert Campbell
    Salesman born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Vidmar, Matjaz
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 2004-07-28
    OF - Director → CIF 0
  • 6
    Child, Marcus
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Errington, Mark Richard
    Manager born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 8
    Sena, Heather
    Finance Director
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Oblak, Petra
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2004-10-05
    OF - Director → CIF 0
    Oblak, Petra
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 10
    icon of address174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-09-13 ~ 1991-09-13
    PE - Director → CIF 0
    1991-09-13 ~ 1991-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

OASYS AUTOMATED PLAYOUT LIMITED

Previous names
CONNEXION EXPORTS LIMITED - 2002-07-22
ON-AIR SYSTEMS LIMITED - 2012-02-20
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
    CONNEXION EXPORTS LIMITED - 2002-07-22
    ON-AIR SYSTEMS LIMITED - 2002-07-22
    Registered number 02645392
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.