logo
explain how to read the page

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 4
  • 1
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    PLUGMAY LIMITED - 1988-02-10
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    icon of address27, Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BATES OVERSEAS HOLDINGS LIMITED - now
    ULTRAWILD LIMITED - 1988-04-21
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 8
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Williams, Denise
    Comapany Secretary born in October 1957
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Comapany Secretary
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Waters, Wilfred David
    Programmer born in October 1973
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-12
    OF - Director → CIF 0
    Waters, Wilfred David
    Programmer
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Kothari, Dinesh Chandra
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-06-07
    OF - Director → CIF 0
  • 12
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 14
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 16
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Goldberg, Jack Laurence
    Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-08-12 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-08-12 ~ 1999-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTMEDIA LIMITED

Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

  • SOFTMEDIA LIMITED
    Info
    Registered number 03824400
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 and dissolved on 2020-10-06 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.