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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 9
  • 1
    Peak, Barry Trevor
    Individual (46 offsprings)
    Officer
    1999-05-19 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 2
    Preston, Suzanne Michelle
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Swayne, Kevin
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    2000-08-24 ~ 2012-03-29
    OF - Director → CIF 0
    Swayne, Kevin
    Individual (50 offsprings)
    Officer
    2012-06-06 ~ 2014-04-15
    OF - Secretary → CIF 0
    Mr Kevin Swayne
    Born in February 1960
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Thomson, William Robert
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    1999-05-19 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 7
    SYNCHRONICITY CAPITAL LIMITED
    07499595
    Chesterford House, High Street, Great Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2011-12-29 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 8
    GOLDMAN CAPITAL SECRETARIES LIMITED
    07944835
    24, Worcester Avenue, Hardwick, Cambridge, Cambs, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2012-02-10 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
    - now 04132560
    EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
    Communications House, Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPTIVE INTERACTIVE SYSTEMS LIMITED

Period: 2011-01-10 ~ 2021-06-22
Company number: 03773355
Registered names
CAPTIVE INTERACTIVE SYSTEMS LIMITED - Dissolved
E -CARD LIMITED - 2002-04-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,289 GBP2019-12-31
1,289 GBP2018-12-31
Creditors
Amounts falling due within one year
-80,645 GBP2019-12-31
-80,645 GBP2018-12-31
Net Current Assets/Liabilities
-79,356 GBP2019-12-31
-79,356 GBP2018-12-31
Total Assets Less Current Liabilities
-79,356 GBP2019-12-31
-79,356 GBP2018-12-31
Net Assets/Liabilities
-79,356 GBP2019-12-31
-79,356 GBP2018-12-31
Equity
-79,356 GBP2019-12-31
-79,356 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • CAPTIVE INTERACTIVE SYSTEMS LIMITED
    Info
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2011-01-10
    NETBANX 02001 LIMITED - 2011-01-10
    E -CARD LIMITED - 2011-01-10
    Registered number 03773355
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire CB22 5NE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2021-06-22 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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