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 3
  • 1
    Davies, James George Mcfarlane
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2024-11-01
    OF - Director → CIF 0
    Davies, James George Mcfarlane, Dr
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Eliasz, Andrew Wladyslaw, Dr
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1994-08-02 ~ now
    OF - Director → CIF 0
    Eliasz, Andrew Wladyslaw, Dr
    Individual (6 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Secretary → CIF 0
    Dr Andrew Wladyslaw Eliasz
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PARAMOUNT PRODUCTION ENGINEERING LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 1997-11-14
    Administration discharged on 2002-08-02
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2002-08-02
    Petition date on 2002-08-02
    PARK HOUSE MODULAR SYSTEMS LIMITED - 1995-02-21 02955002
    229 Nether Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    OF - Nominee Director → CIF 0
    1994-08-02 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERWEB SYSTEMS LIMITED

Period: 1994-08-02 ~ now
Company number: 02954884
Registered name
INTERWEB SYSTEMS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
99999 - Dormant Company
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • INTERWEB SYSTEMS LIMITED
    Info
    Registered number 02954884
    Weatherhill House Business Centre, 23 Whitestone Way, Croydon CR0 4WF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.