logo
explain how to read the page

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 17
  • 1
    Kings, Christopher John Charles
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (36 offsprings)
    Officer
    1997-10-17 ~ 1997-11-12
    OF - Director → CIF 0
    Gill, Simon Nicholas
    Individual (36 offsprings)
    Officer
    1997-10-17 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 3
    Cheshire, Sheila
    Born in March 1959
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Binns, Robert Hugh
    Born in August 1968
    Individual (174 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Mchugh, Ian Paul Andrew
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Cheshire, David
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2025-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mchugh, Diane Louise
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-06-05
    OF - Director → CIF 0
  • 10
    Bowers, Richard James
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2021-09-17
    OF - Director → CIF 0
    Bowers, Richard James
    Company Director
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 11
    Christopher Tate
    Individual (269 offsprings)
    Insolvency
    2025-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gillespie, Alistair Neil
    Company Director born in September 1939
    Individual (24 offsprings)
    Officer
    1997-11-12 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Bowers, Julie Margaret
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-06-05
    OF - Director → CIF 0
  • 14
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Andrew Mark
    Solicitor born in September 1967
    Individual (21 offsprings)
    Officer
    1997-10-17 ~ 1997-11-12
    OF - Director → CIF 0
  • 17
    WILLOUGHBY (874) LIMITED 09042104 10529677... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-25 during the appointment or period of control
    45, Brunel Parkway, Pride Park, Derby, England
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISYS INTERACTIVE SYSTEMS LTD

Period: 1998-04-07 ~ now
Company number: 03451721 01407373
Registered names
ISYS INTERACTIVE SYSTEMS LTD - now 01407373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08
Declaration of solvency sworn on 2025-01-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4,124,157 GBP2023-06-30
4,124,157 GBP2022-06-30
Creditors
Amounts falling due within one year
-191,160 GBP2023-06-30
-191,160 GBP2022-06-30
Net Current Assets/Liabilities
3,932,997 GBP2023-06-30
3,932,997 GBP2022-06-30
Total Assets Less Current Liabilities
3,932,997 GBP2023-06-30
3,932,997 GBP2022-06-30
Net Assets/Liabilities
3,932,997 GBP2023-06-30
3,932,997 GBP2022-06-30
Equity
3,932,997 GBP2023-06-30
3,932,997 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-04-01 ~ 2022-06-30

  • ISYS INTERACTIVE SYSTEMS LTD
    Info
    WINDPINE LIMITED - 1998-04-07
    Registered number 03451721
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 (28 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.