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
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    WILLOUGHBY (874) LIMITED
    45, Brunel Parkway, Pride Park, Derby, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,229,998 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kings, Christopher John Charles
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Bowers, Richard James
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2021-09-17
    OF - Director → CIF 0
    Bowers, Richard James
    Company Director
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 3
    Gill, Simon Nicholas
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 1997-11-12
    OF - Director → CIF 0
    Gill, Simon Nicholas
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 4
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Gillespie, Alistair Neil
    Company Director born in September 1939
    Individual
    Officer
    1997-11-12 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Cheshire, Sheila
    Born in March 1959
    Individual
    Officer
    2010-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2021-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Mchugh, Ian Paul Andrew
    Company Director born in August 1969
    Individual
    Officer
    1997-11-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 10
    Mchugh, Diane Louise
    Born in October 1972
    Individual
    Officer
    2010-03-31 ~ 2014-06-05
    OF - Director → CIF 0
  • 11
    Evans, Andrew Mark
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1997-11-12
    OF - Director → CIF 0
  • 12
    Bowers, Julie Margaret
    Born in April 1967
    Individual
    Officer
    2010-03-31 ~ 2014-06-05
    OF - Director → CIF 0
  • 13
    Cheshire, David
    Company Director born in March 1959
    Individual
    Officer
    1997-11-12 ~ 2013-07-26
    OF - Director → CIF 0
parent relation
Company in focus

ISYS INTERACTIVE SYSTEMS LTD

Previous name
WINDPINE LIMITED - 1998-04-07
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 (27 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.