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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
    Barry, Martin Joseph
    Emea Controllor born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
    Barry, Martin Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,385,689 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Gibson, Donald Robert
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 2006-10-18
    OF - Director → CIF 0
  • 3
    Embleton, David Thomas
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Fenner, Robert Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 5
    Rice Jones, David Wyndham
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 6
    Tomson, Rachel
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Tomson, Rachel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Walsh, John
    Individual
    Officer
    icon of calendar 2009-05-25 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 8
    Swinn, Andrea Karen
    Hr Business Partner born in March 1967
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Cooper, Ann Marie
    Hr Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-04-25
    OF - Director → CIF 0
    Cooper, Ann Marie
    Hr Director
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Alexandrou, Alexis
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-05-01
    OF - Director → CIF 0
    Alexandrou, Alexis
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 11
    Craton, Jonathan Peter Michael
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2006-10-18
    OF - Director → CIF 0
    Craton, Jonathan Peter Michael
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 12
    Walker, Neville
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 13
    Walker, Neville Thomas
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Hext, Rebecca Jane
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-03-20
    OF - Director → CIF 0
  • 15
    Sarfert, Janett Kristina
    Hr Manager born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2018-10-31
    OF - Director → CIF 0
    Sarfert, Janett Kristina
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 16
    Oliver, Matthew
    Chartered Accountant born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-13
    OF - Director → CIF 0
    Oliver, Matthew
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 17
    Craton, Jonathan
    Company Director
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 18
    Sanker, Ganesh
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Farmer, Mark
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-01-28
    OF - Director → CIF 0
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    icon of calendar 1999-09-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Bishop, Nicholas
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-10-31
    OF - Director → CIF 0
    Bishop, Nicholas
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 21
    Tuson, Eli
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2009-05-25
    OF - Director → CIF 0
    Tuson, Eli
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-07-29 ~ 1996-08-05
    PE - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-29 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMDOCS SYSTEMS LIMITED

Previous names
CRAMER SYSTEMS LIMITED - 2007-12-03
SYNTEX SOFTWARE LIMITED - 1996-08-28
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
    icon of address3rd 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
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.