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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 16
  • 1
    Freeman, Russell James
    Software Dev. born in December 1967
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2001-02-22
    OF - Director → CIF 0
    Freeman, Russell James
    Software Developer born in December 1967
    Individual (3 offsprings)
    2010-01-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Petitt, Daniel Anthony
    Computer Software Production L born in June 1969
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Wood, Miranda Jayne
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 1999-09-28
    OF - Director → CIF 0
    Wood, Miranda Jayne
    Finance Director born in September 1968
    Individual (3 offsprings)
    2001-03-05 ~ 2010-02-01
    OF - Director → CIF 0
    Wood, Miranda Jayne
    Accountant
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Goode, James Richard
    Chief Financial Officer born in March 1976
    Individual (35 offsprings)
    Officer
    2020-09-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Tagg, Benjamin
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Benjamin Tagg
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Wiszowaty, Nicholas Jan
    Chief Executive born in October 1962
    Individual (20 offsprings)
    Officer
    1999-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Johnston, Alexander John
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    1999-09-28 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 9
    Alexander, Lee Paul
    Software Development born in March 1969
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (57 offsprings)
    Officer
    1999-09-28 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Bedford, Keith Michael
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Marshall, Clive
    Chief Executive born in March 1958
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    Irwin, Louise Jane
    Company Secretary And General Counsel born in September 1979
    Individual (19 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 14
    Dowsett, Andrew
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    2018-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 15
    EBS NEW MEDIA LTD
    - now 03271528
    EBS LIMITED - 2005-04-08
    ELECTRONIC PUBLISHING SOLUTIONS LIMITED - 1997-09-03
    OVAL (1131) LIMITED - 1996-12-17
    The Chequers, 28 Whitehorse Street, Baldock, Hertforsdhire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIPSYMEDIA LTD

Period: 1999-03-16 ~ 2025-01-25
Company number: 03733258
Registered name
GIPSYMEDIA LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2022-12-31
200 GBP2021-12-31
Net Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2022-01-01 ~ 2022-12-31
Equity
200 GBP2022-12-31
200 GBP2021-12-31

  • GIPSYMEDIA LTD
    Info
    Registered number 03733258
    Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 and dissolved on 2025-01-25 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.