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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 25
  • 1
    Craton, Jonathan
    Company Director
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 2
    Hext, Rebecca Jane
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2007-03-20
    OF - Director → CIF 0
  • 3
    Walsh, John
    Individual (2 offsprings)
    Officer
    2009-05-25 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 4
    Gibson, Donald Robert
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Sanker, Ganesh
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (19 offsprings)
    Officer
    1999-09-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Alexandrou, Alexis
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ 2018-05-01
    OF - Director → CIF 0
    Alexandrou, Alexis
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 8
    Walker, Neville Thomas
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2014-05-14 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Cooper, Ann Marie
    Hr Director born in December 1972
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-04-25
    OF - Director → CIF 0
    Cooper, Ann Marie
    Hr Director
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Rice Jones, David Wyndham
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 11
    Swinn, Andrea Karen
    Hr Business Partner born in March 1967
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Walker, Neville
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 13
    Farmer, Mark
    Company Director born in July 1961
    Individual (33 offsprings)
    Officer
    1996-08-14 ~ 1998-01-28
    OF - Director → CIF 0
    Farmer, Mark
    Director born in July 1961
    Individual (33 offsprings)
    1999-09-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Tuson, Eli
    Accountant born in April 1971
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2009-05-25
    OF - Director → CIF 0
    Tuson, Eli
    Individual (10 offsprings)
    Officer
    2011-06-08 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 15
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Barry, Martin Joseph
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Fenner, Robert Matthew
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 17
    Sarfert, Janett Kristina
    Hr Manager born in January 1980
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2018-10-31
    OF - Director → CIF 0
    Sarfert, Janett Kristina
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 18
    Bishop, Nicholas
    Accountant born in June 1969
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2007-10-31
    OF - Director → CIF 0
    Bishop, Nicholas
    Accountant
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 19
    Oliver, Matthew
    Chartered Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2002-02-13
    OF - Director → CIF 0
    Oliver, Matthew
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 20
    Craton, Jonathan Peter Michael
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    1996-08-05 ~ 2006-10-18
    OF - Director → CIF 0
    Craton, Jonathan Peter Michael
    Director
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 21
    Embleton, David Thomas
    Company Director born in March 1945
    Individual (21 offsprings)
    Officer
    1996-08-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Tomson, Rachel
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Tomson, Rachel
    Accountant
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-07-29 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-07-29 ~ 1996-08-05
    OF - Nominee Director → CIF 0
  • 25
    AMDOCS SYSTEMS GROUP LIMITED
    - now 04075033
    CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AMDOCS SYSTEMS LIMITED

Period: 2007-12-03 ~ 2022-03-22
Company number: 03230725
Registered names
AMDOCS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
128,786 GBP2019-10-01 ~ 2020-09-30
239,507 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
10,499,629 GBP2019-09-30
10,260,122 GBP2018-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
30,291 GBP2019-10-01 ~ 2020-09-30
54,834 GBP2018-10-01 ~ 2019-09-30
Equity
Called up share capital
5,000 GBP2020-09-30
5,000 GBP2019-09-30

  • AMDOCS SYSTEMS LIMITED
    Info
    CRAMER SYSTEMS LIMITED - 2007-12-03
    SYNTEX SOFTWARE LIMITED - 2007-12-03
    Registered number 03230725
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 and dissolved on 2022-03-22 (25 years 7 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.