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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 23
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Waters, Wilfred David
    Programmer born in October 1973
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-12
    OF - Director → CIF 0
    Waters, Wilfred David
    Programmer
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Denise
    Comapany Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    1999-10-12 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Comapany Secretary
    Individual (68 offsprings)
    Officer
    1999-10-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 7
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (263 offsprings)
    Officer
    1999-10-12 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 14
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 15
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Goldberg, Jack Laurence
    Consultant born in June 1950
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 17
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 18
    Kothari, Dinesh Chandra
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2003-06-07
    OF - Director → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1999-08-12 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1999-08-12 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 22
    BATES OVERSEAS HOLDINGS LIMITED - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    27, Farm Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    RMG:BLACK CAT LIMITED
    - now 00660277
    INTERSTAR HOLDINGS LIMITED - 2016-09-08 00660277
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    27, Farm Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SOFTMEDIA LIMITED

Period: 1999-08-12 ~ 2020-10-06
Company number: 03824400
Registered name
SOFTMEDIA LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • SOFTMEDIA LIMITED
    Info
    Registered number 03824400
    Sea 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.