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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
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Kothari, Dinesh Chandra
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2003-06-07
    OF - Director → CIF 0
  • 3
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    1999-10-12 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    1999-10-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    1999-10-12 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 10
    Waters, Wilfred David
    Born in October 1973
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-12
    OF - Director → CIF 0
    Waters, Wilfred David
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 17
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Goldberg, Jack Laurence
    Consultant born in June 1950
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1999-08-12 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1999-08-12 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 22
    RMG:BLACK CAT LIMITED
    - now 00660277 03449519... (more)
    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
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.