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
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BATES OVERSEAS HOLDINGS LIMITED - now
    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 (5 parents, 3 offsprings)
    Person with significant control
    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
  • 4
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Kothari, Dinesh Chandra
    Chartered Accountant born in March 1950
    Individual
    Officer
    2000-03-10 ~ 2003-06-07
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Comapany Secretary born in October 1957
    Individual
    Officer
    1999-10-12 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Comapany Secretary
    Individual
    Officer
    1999-10-12 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 10
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Goldberg, Jack Lawrence
    Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    Waters, Wilfred David
    Programmer born in October 1973
    Individual
    Officer
    1999-09-15 ~ 1999-10-12
    OF - Director → CIF 0
    Waters, Wilfred David
    Programmer
    Individual
    Officer
    1999-09-15 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 14
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2020-04-16
    OF - Director → CIF 0
  • 18
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-08-12 ~ 1999-09-15
    PE - Nominee Director → CIF 0
  • 19
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-08-12 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTMEDIA LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.