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 4
  • 1
    England, Stephen
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Christopher Ian
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Rivers, Paul Frederick
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
    Rivers, Paul Frederick
    Company Director
    Individual (9 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    RE:DIGITAL GROUP LIMITED
    21 Marina Court, Castle Street, Hull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -62,076 GBP2023-12-31
    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
Ceased 5
  • 1
    Hutchinson, Timothy John
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Kitts, Stephen
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1997-11-10
    OF - Director → CIF 0
  • 3
    Comfort, Graham Albert
    Accountant born in April 1952
    Individual
    Officer
    2003-05-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Jones, Matthew
    Designer born in December 1965
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    1997-10-03 ~ 1997-11-10
    OF - Director → CIF 0
    Vickers, Clare Helene
    Individual
    Officer
    1997-10-03 ~ 1997-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RE: INTERNET SYSTEMS LIMITED

Previous names
RE: MEDIA LIMITED - 2012-01-04
RE: MEDIA PLC - 2007-02-21
THE HUB INTERACTIVE LIMITED - 2000-09-01
SJC 22 LIMITED - 1997-10-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
247,858 GBP2023-12-31
256,577 GBP2022-12-31
Cash at bank and in hand
16,841 GBP2023-12-31
16,811 GBP2022-12-31
Current Assets
264,699 GBP2023-12-31
273,388 GBP2022-12-31
Creditors
Current
205,283 GBP2023-12-31
214,750 GBP2022-12-31
Net Current Assets/Liabilities
59,416 GBP2023-12-31
58,638 GBP2022-12-31
Total Assets Less Current Liabilities
59,417 GBP2023-12-31
58,639 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
19,417 GBP2023-12-31
18,639 GBP2022-12-31
Equity
59,417 GBP2023-12-31
58,639 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
329,938 GBP2023-12-31
329,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,938 GBP2023-12-31
329,641 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RE: INTERNET SYSTEMS LIMITED
    Info
    RE: MEDIA LIMITED - 2012-01-04
    RE: MEDIA PLC - 2007-02-21
    THE HUB INTERACTIVE LIMITED - 2000-09-01
    SJC 22 LIMITED - 1997-10-30
    Registered number 03444568
    21 Marina Court Castle Street, Hull HU1 1TJ
    Private Limited Company incorporated on 1997-10-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • RE: INTERNET SYSTEMS LIMITED
    S
    Registered number missing
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, England, WR14 2JS
    Limited Company
    CIF 1
  • RE: INTERNET SYSTEMS LIMITED
    S
    Registered number missing
    Granta Lodge, Graham Road, Malvern, England, WR14 2JS
    Limited Company
    CIF 2
  • RE: INTERNET SYSTEMS LIMITED
    S
    Registered number 03444568
    Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS
    Limited Company in Companies House (Uk), England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RE: MEDIA SPORTING LIMITED - 2012-06-27
    21 Marina Court Castle Street, Hull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    RE MEDIA INVESTMENTS LIMITED - 2012-06-28
    21 Marina Court Castle Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    -492,109 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RE: LICENSING SYSTEMS LIMITED - 2005-10-18
    SJC 105 LIMITED - 2001-05-09
    21 Marina Court Castle Street, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    146,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.