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 3
  • 1
    Kim, Michael Min Ho
    Svp, Controller Of Scopely, Inc. born in April 1982
    Individual (6 offsprings)
    Officer
    2022-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Feldman, Mark Bernard
    Presidentceo Of Gsn Games, Inc. born in June 1963
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Tucker, Stephen
    Director born in March 1967
    Individual
    Officer
    2007-09-24 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Brunell, Steven Todd
    Financial Executive born in November 1962
    Individual
    Officer
    2008-02-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Goldhill, David Joseph
    Business Executive born in December 1960
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Randazzo, Peter Thomas
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Gold, Peter Eric
    Vice President Finance born in May 1964
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 6
    Rivkin, Andrew
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2007-09-24
    OF - Director → CIF 0
  • 7
    Abony, Lorne
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-04-30
    OF - Director → CIF 0
    2003-08-22 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Feldman, Mark Bernard
    Executive Vice President
    Individual (5 offsprings)
    Officer
    2008-04-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 9
    Ho, Len Andrew
    General Counsel
    Individual
    Officer
    2007-10-11 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 10
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-05-24
    PE - Nominee Director → CIF 0
  • 11
    FUN TECHNOLOGIES LIMITED - now
    FUN TECHNOLOGIES PLC - 2007-04-02
    CES SOFTWARE PLC - 2005-02-01
    CES SOFTWARE LIMITED - 2003-11-21
    OVAL (1872) LIMITED - 2003-08-27
    12, New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    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
  • 12
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-22 ~ 2007-10-11
    PE - Secretary → CIF 0
  • 13
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-05-24
    PE - Nominee Director → CIF 0
    2002-05-09 ~ 2006-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

090502 LIMITED

Previous names
COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
HILLGATE (300) LIMITED - 2002-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 090502 LIMITED
    Info
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    HILLGATE (300) LIMITED - 2002-05-21
    Registered number 04434146
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2002-05-09 and dissolved on 2023-12-26 (21 years 7 months). 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.