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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 13
  • 1
    Rippon, Angela May
    Broadcaster/Journalist born in October 1944
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    Wan, Athena
    Individual (13 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Perc, Dragomir
    Economist born in April 1953
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-06-16
    OF - Director → CIF 0
  • 4
    Burgess, Kenneth Thomas
    Marketing Director born in October 1941
    Individual (17 offsprings)
    Officer
    1995-02-02 ~ 2012-08-21
    OF - Director → CIF 0
    Burgess, Kenneth Thomas
    Marketing Director
    Individual (17 offsprings)
    Officer
    1996-06-16 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 5
    Mallinson, Penelope Julia
    Advertising & Marketing Consul born in December 1964
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1996-06-16
    OF - Director → CIF 0
    Mallinson, Penelope Julia
    Individual (2 offsprings)
    Officer
    1995-02-02 ~ 1996-06-16
    OF - Secretary → CIF 0
  • 6
    Mathieu, Gilbert
    Entertainment Consultant born in October 1943
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-06-16
    OF - Director → CIF 0
  • 7
    Burgess, Simon Jason
    Company Director born in December 1968
    Individual (25 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Simon Jason Burgess
    Born in December 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Macleary, Rebekah
    Advertising And Marketing Cons born in May 1964
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1996-06-16
    OF - Director → CIF 0
  • 9
    Ragan, Tony James
    Media Professional born in September 1969
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Tony James Ragan
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mccabe, Michael Benedict
    Advertising And Marketing Cons born in June 1965
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 1996-06-16
    OF - Director → CIF 0
  • 11
    Ogilvy-stuart, Margaret Ruth
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2004-02-03
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Nominee Secretary → CIF 0
  • 13
    Office 14, First Floor, Trinity House, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISG TECHNOLOGIES LTD

Period: 2016-08-18 ~ 2023-07-04
Company number: 03017409
Registered names
ISG TECHNOLOGIES LTD - Dissolved
SECONDCOM LIMITED - 2011-07-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
53,440 GBP2021-06-30
841,441 GBP2020-06-30
Cash at bank and in hand
79,910 GBP2021-06-30
7,351 GBP2020-06-30
Current Assets
133,350 GBP2021-06-30
848,792 GBP2020-06-30
Net Current Assets/Liabilities
-53,579 GBP2021-06-30
-2,985 GBP2020-06-30
Net Assets/Liabilities
-53,579 GBP2021-06-30
-2,985 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-53,679 GBP2021-06-30
-3,085 GBP2020-06-30
Equity
-53,579 GBP2021-06-30
-2,985 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,509 GBP2021-06-30
3,509 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,509 GBP2021-06-30
3,509 GBP2020-06-30
Other Debtors
53,440 GBP2021-06-30
841,441 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
182,077 GBP2021-06-30
759,578 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,814 GBP2021-06-30
2,814 GBP2020-06-30
Other Creditors
Amounts falling due within one year
2,038 GBP2021-06-30
89,385 GBP2020-06-30

  • ISG TECHNOLOGIES LTD
    Info
    VISION 21 (UK) LIMITED - 2016-08-18
    SECONDCOM LIMITED - 2016-08-18
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2016-08-18
    Registered number 03017409
    Unit 1 Marble House, 20 Grosvenor Terrace, London SE5 0DD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 and dissolved on 2023-07-04 (28 years 5 months). The company status is Dissolved.
    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.