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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 6
  • 1
    Baker, Adrian
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott, David
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Heilig, Darren
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wyman, Mark Richard
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address185, Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mcphie, Andrew
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ 2025-09-03
    OF - Director → CIF 0
  • 2
    Harvey, Antony
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Davies, Sarah
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Amsden, Mark
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Lorke, Alexander
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2024-02-02
    OF - Director → CIF 0
  • 7
    Greenacre, Paul James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 8
    Davis, John William
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 9
    Patel, Jayesh
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Wyman, Mark Richard
    Computer Programmer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-26 ~ 1995-07-01
    OF - Director → CIF 0
    Wyman, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-26 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 11
    Landon, Nicholas John Reed
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Macrae, James Moffat
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2017-01-31
    OF - Director → CIF 0
    Macrae, James Moffat
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 13
    Dalby, Victoria
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 14
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 15
    Sethi, Harinder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 16
    J P SECRETARIAL SERVICES LIMITED
    icon of addressEast House, 109 South Worple Way, London, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2007-01-08 ~ 2015-05-10
    PE - Secretary → CIF 0
  • 17
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1993-06-10 ~ 1993-07-26
    PE - Nominee Director → CIF 0
  • 18
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1993-06-10 ~ 1994-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED

Previous name
MARDON COMPUTERS LIMITED - 1994-09-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
30,285 GBP2015-10-31
23,509 GBP2014-10-31
Fixed Assets - Investments
517,755 GBP2015-10-31
517,755 GBP2014-10-31
Fixed Assets
548,040 GBP2015-10-31
541,264 GBP2014-10-31
Debtors
344,779 GBP2015-10-31
269,910 GBP2014-10-31
Cash at bank and in hand
162,070 GBP2015-10-31
151,534 GBP2014-10-31
Current Assets
506,849 GBP2015-10-31
421,444 GBP2014-10-31
Current liabilities
-233,278 GBP2015-10-31
-192,366 GBP2014-10-31
Net Current Assets/Liabilities
273,571 GBP2015-10-31
229,078 GBP2014-10-31
Total Assets Less Current Liabilities
821,611 GBP2015-10-31
770,342 GBP2014-10-31
Provisions for liabilities and charges
-4,921 GBP2015-10-31
-3,316 GBP2014-10-31
Net assets/liabilities including pension asset/liability
816,690 GBP2015-10-31
767,026 GBP2014-10-31
Called-up share capital
2,000 GBP2015-10-31
2,000 GBP2014-10-31
Share premium account
516,755 GBP2015-10-31
516,755 GBP2014-10-31
Retained earnings
297,935 GBP2015-10-31
248,271 GBP2014-10-31
Capital employed
816,690 GBP2015-10-31
767,026 GBP2014-10-31
Cost/valuation of tangible fixed assets
121,254 GBP2015-10-31
107,900 GBP2014-10-31
Depreciation of tangible fixed assets
90,969 GBP2015-10-31
84,391 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
6,578 GBP2014-11-01 ~ 2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
2,000 GBP2015-10-31
2,000 GBP2014-10-31

Related profiles found in government register
  • INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
    Info
    MARDON COMPUTERS LIMITED - 1994-09-16
    Registered number 02825778
    icon of address185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1993-06-10 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
    S
    Registered number 02825778
    icon of address100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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