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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 21
  • 1
    Nakamura, Masashi
    Chief Financial Officer born in December 1963
    Individual (7 offsprings)
    Officer
    2016-03-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Agnew, Alistair
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Schonfeld, Walter Martin
    Ceo born in June 1964
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Andrews, Richard Charles
    Business Executive born in February 1953
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Brenninkmeijer, Herbert Eduard Johannes
    Company Director born in April 1955
    Individual (15 offsprings)
    Officer
    2018-11-12 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Maine, Jeremy David
    Accountant born in October 1974
    Individual (16 offsprings)
    Officer
    2004-02-18 ~ 2004-07-15
    OF - Director → CIF 0
    Maine, Jeremy David
    Individual (16 offsprings)
    Officer
    2003-07-15 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 7
    Lowen, David Travers, Mr.
    Media Consultant born in June 1946
    Individual (26 offsprings)
    Officer
    2003-07-17 ~ 2011-09-30
    OF - Director → CIF 0
    Lowen, David Travers
    Individual (26 offsprings)
    Officer
    2011-04-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Hall, Victor Robert
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 9
    Howorth, Mark William
    Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Deakin, Matthew John Buckley
    Managing Director born in June 1957
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 11
    Bowes, David Edward
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Bowes, David Edward
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    French, John Edward
    Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2007-06-20
    OF - Director → CIF 0
    French, John Edward
    Accountant
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 13
    Peckham, Rodney John
    Cfo born in December 1955
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2016-03-12
    OF - Director → CIF 0
  • 14
    Prior, Colin Thomas
    Engineer born in February 1956
    Individual (7 offsprings)
    Officer
    2001-05-30 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Jeffries, Susan Margaret
    Accountant
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 16
    Oppe, Richard Willoughby
    Managing Director born in August 1955
    Individual (14 offsprings)
    Officer
    1998-05-27 ~ 2003-07-15
    OF - Director → CIF 0
    Oppe, Richard Willoughby
    Director
    Individual (14 offsprings)
    Officer
    2003-04-17 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 17
    Middlemiss, Robert Gideon
    Individual (12 offsprings)
    Officer
    2004-07-15 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 18
    Lambourne, Andrew David
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2011-09-30
    OF - Director → CIF 0
    Lambourne, Andrew David
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 19
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
  • 20
    SCREEN SUBTITLING SYSTEMS LIMITED 02596832 06246277
    The Old Rectory, Church Lane, Claydon, Ipswich, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSMEDIA LIMITED

Period: 1998-05-27 ~ now
Company number: 03570597
Registered name
SYSMEDIA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
607,899 GBP2024-12-31
708,848 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,488 GBP2024-12-31
Net Current Assets/Liabilities
573,411 GBP2024-12-31
672,508 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
572,411 GBP2024-12-31
671,508 GBP2023-12-31
Equity
573,411 GBP2024-12-31
672,508 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
101,078 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
101,078 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,619 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
607,899 GBP2024-12-31
708,848 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,753 GBP2024-12-31
11,609 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,735 GBP2024-12-31
24,731 GBP2023-12-31
Creditors
Current
34,488 GBP2024-12-31
36,340 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

Related profiles found in government register
  • SYSMEDIA LIMITED
    Info
    Registered number 03570597
    The Old Rectory Church Lane, Claydon, Ipswich, Suffolk IP6 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • SYSMEDIA LIMITED
    S
    Registered number 03570597
    The Old Rectory, Church Lane, Claydon, Ipswich, England, IP6 0EQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSMEDIA NORTH AMERICA LIMITED
    04475730
    The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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