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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 4
  • 1
    Rivers, Paul Frederick, Mr.
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Director → CIF 0
    Rivers, Paul Frederick
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    England, Stephen
    Born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Christopher Ian
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Director → CIF 0
  • 4
    RE:DIGITAL GROUP LIMITED
    icon of address21 Marina Court, Castle Street, Hull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -413,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1997-11-10
    OF - Director → CIF 0
    Vickers, Clare Helene
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Timothy John
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Jones, Matthew
    Designer born in December 1965
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 1999-10-11
    OF - Director → CIF 0
  • 4
    Kitts, Stephen
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 1997-11-10
    OF - Director → CIF 0
  • 5
    Comfort, Graham Albert
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-04-22
    OF - Director → CIF 0
parent relation
Company in focus

RE: INTERNET SYSTEMS LIMITED

Previous names
THE HUB INTERACTIVE LIMITED - 2000-09-01
SJC 22 LIMITED - 1997-10-30
RE: MEDIA LIMITED - 2012-01-04
RE: MEDIA PLC - 2007-02-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
114,923 GBP2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
114,924 GBP2024-12-31
1 GBP2023-12-31
Debtors
213,525 GBP2024-12-31
247,858 GBP2023-12-31
Cash at bank and in hand
34,956 GBP2024-12-31
16,841 GBP2023-12-31
Current Assets
248,481 GBP2024-12-31
264,699 GBP2023-12-31
Creditors
Current
204,863 GBP2024-12-31
205,283 GBP2023-12-31
Net Current Assets/Liabilities
43,618 GBP2024-12-31
59,416 GBP2023-12-31
Total Assets Less Current Liabilities
158,542 GBP2024-12-31
59,417 GBP2023-12-31
Creditors
Non-current
98,600 GBP2024-12-31
Net Assets/Liabilities
59,942 GBP2024-12-31
59,417 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,942 GBP2024-12-31
19,417 GBP2023-12-31
Equity
59,942 GBP2024-12-31
59,417 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
467,846 GBP2024-12-31
329,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,923 GBP2024-12-31
329,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,985 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RE: INTERNET SYSTEMS LIMITED
    Info
    THE HUB INTERACTIVE LIMITED - 2000-09-01
    SJC 22 LIMITED - 2000-09-01
    RE: MEDIA LIMITED - 2000-09-01
    RE: MEDIA PLC - 2000-09-01
    Registered number 03444568
    icon of address21 Marina Court Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 2 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
    icon of addressGranta Lodge, 71 Graham Road, Malvern, Worcestershire, England, WR14 2JS
    Limited Company
    CIF 1
  • RE: INTERNET SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressGranta Lodge, Graham Road, Malvern, England, WR14 2JS
    Limited Company
    CIF 2
  • RE: INTERNET SYSTEMS LIMITED
    S
    Registered number 03444568
    icon of addressGranta 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
    icon of address21 Marina Court Castle Street, Hull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of address21 Marina Court Castle Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    -492,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SJC 105 LIMITED - 2001-05-09
    RE: LICENSING SYSTEMS LIMITED - 2005-10-18
    icon of address21 Marina Court Castle Street, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    172,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.