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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 20
  • 1
    Musterasset Limited
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
  • 2
    Nino, Edna
    Corporate Services Secretary born in February 1958
    Individual (71 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Allen, Philip Clifford
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2010-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Franzini, Gabriella
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Mawhood, Patrick Barton
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Pelanconi, Christian Adriano
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Beverley, Gavin
    Administrator born in May 1977
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Hofmann, Holger Stefan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Baldin, Mariarosa
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Vigevani, Francesco Aristide
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Hilton, Anthony John
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Jones, Laura
    Administrator born in July 1991
    Individual (49 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Rogan, Shaun Martin
    Director born in October 1988
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Curry, Denice
    Administrator born in January 1975
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    JAYA SERVICES LIMITED
    03734928
    788-790 Finchley Road, London
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2002-12-30 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    DEERBRAND SECRETARIES LTD - now 05350418
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 18
    PCL DIRECTORS (UK) LTD
    - now 05355490
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    32 6th Floor, Ludgate Hill, London
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    2007-04-03 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    2007-04-03 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    SHATTERFORD FOOD AND DRINK LIMITED - now
    RED LION RESTAURANT LIMITED - 2008-04-19 04701106
    VENTURE INNS LIMITED - 2007-01-30 04701106
    CMS MANAGEMENT SERVICES LIMITED
    - 2006-04-05 04701106
    CMS BUILDING SERVICES LIMITED - 2005-12-23 04701106 01299640
    P.o Box 3175, Road Town, Tortola, British Virgin Islands
    Liquidation Corporate (9 parents, 65 offsprings)
    Officer
    2002-12-30 ~ 2007-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EIDOSMEDIA LIMITED

Period: 2003-04-30 ~ now
Company number: 04626026
Registered names
EIDOSMEDIA LIMITED - now
SYNCO LIMITED - 2003-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,030 GBP2024-12-31
1,221 GBP2023-12-31
Debtors
2,990,136 GBP2024-12-31
4,951,472 GBP2023-12-31
Cash at bank and in hand
163,662 GBP2024-12-31
162,762 GBP2023-12-31
Current Assets
3,153,798 GBP2024-12-31
5,114,234 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,915,486 GBP2023-12-31
Net Current Assets/Liabilities
284,353 GBP2024-12-31
198,748 GBP2023-12-31
Total Assets Less Current Liabilities
286,383 GBP2024-12-31
199,969 GBP2023-12-31
Net Assets/Liabilities
285,875 GBP2024-12-31
199,737 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
285,873 GBP2024-12-31
199,735 GBP2023-12-31
Equity
285,875 GBP2024-12-31
199,737 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,088 GBP2024-12-31
7,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,058 GBP2024-12-31
5,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,030 GBP2024-12-31
1,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
160,349 GBP2024-12-31
673,881 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
21,721 GBP2023-12-31
Amounts Owed By Related Parties
2,804,925 GBP2024-12-31
Current
4,241,332 GBP2023-12-31
Other Debtors
Amounts falling due within one year
24,862 GBP2024-12-31
14,538 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,990,136 GBP2024-12-31
Current, Amounts falling due within one year
4,951,472 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,694 GBP2024-12-31
8,521 GBP2023-12-31
Amounts owed to group undertakings
Current
1,080,800 GBP2024-12-31
2,741,196 GBP2023-12-31
Corporation Tax Payable
Current
5,660 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
272,536 GBP2024-12-31
376,254 GBP2023-12-31
Other Creditors
Current
1,508,755 GBP2024-12-31
1,789,515 GBP2023-12-31
Creditors
Current
2,869,445 GBP2024-12-31
4,915,486 GBP2023-12-31

  • EIDOSMEDIA LIMITED
    Info
    SYNCO LIMITED - 2003-04-30
    Registered number 04626026
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.