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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 3
  • 1
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALTERIAN TECHNOLOGY LIMITED - now
    SYNERGENIX LIMITED - 1997-10-09
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    icon of addressGlobe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDIASURFACE LIMITED - 2000-11-13
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    WEBDEVELOPMENT LTD - 1999-03-15
    icon of addressGlobe House, Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 2
    Cox, Lindsay John
    Sales Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Deacon, David Anthony
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-07-09
    OF - Director → CIF 0
    Deacon, David Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 4
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Attryde, Sally Ann
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 7
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 10
    Butt, Mark Richard
    Financial Director born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2002-11-20
    OF - Director → CIF 0
    Butt, Mark Richard
    Financial Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 11
    Flynn, Lawrence Benedict John
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SDL MINORITIES LIMITED

Previous names
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
Standard Industrial Classification
74990 - Non-trading Company

  • SDL MINORITIES LIMITED
    Info
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MORELLO SOFTWARE LIMITED - 2016-11-08
    WEBDEVELOPMENT LIMITED - 2016-11-08
    MEDIASURFACE LIMITED - 2016-11-08
    MEDIA SURFACE LIMITED - 2016-11-08
    Registered number 03672462
    icon of address26-28 Bedford Row, Holborn, London WC1R 4HE
    Private Limited Company incorporated on 1998-11-23 and dissolved on 2021-08-12 (22 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.