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
    Zbella, Andrew
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bureau, James F
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2265 LIMITED - 2020-10-30
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ now
    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
Ceased 14
  • 1
    Belluck, David
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Adams, Richard Ian Vaughan
    Chief Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Stacey, Warren Frank
    Company Director born in September 1969
    Individual
    Officer
    2004-07-29 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    O'connor, Jr., Robert
    Director born in December 1958
    Individual
    Officer
    2021-12-15 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Daw, Michael Charles
    Company Director born in February 1952
    Individual
    Officer
    2004-07-29 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Michael Charles Daw
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Foster, Jeremy Peter
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Postill, Vincent
    Business Development Director born in February 1963
    Individual
    Officer
    2006-02-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Cooper, Barry
    Company Director born in June 1957
    Individual
    Officer
    2004-07-29 ~ 2021-12-15
    OF - Director → CIF 0
    Cooper, Barry
    Accountant
    Individual
    Officer
    2004-11-08 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Barry Cooper
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Pierni, E. Victor
    Director born in May 1968
    Individual
    Officer
    2022-09-07 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Stewart Patterson, Lauren Katherine
    Finance Director born in April 1976
    Individual
    Officer
    2019-10-01 ~ 2022-07-29
    OF - Director → CIF 0
    Stewart Patterson, Lauren Katherine
    Individual
    Officer
    2019-10-01 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 11
    Walters, Colin Eric
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Lee, Kerry Lewis
    Company Director born in February 1961
    Individual
    Officer
    2004-07-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-31 ~ 2004-11-08
    PE - Secretary → CIF 0
  • 14
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2003-12-31 ~ 2004-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRISYMID LIMITED

Previous names
MAPCIS LIMITED - 2005-04-15
MAP LABELLING SOLUTIONS LIMITED - 2004-08-05
MUTANDERIS (485) LIMITED - 2004-07-30
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PRISYMID LIMITED
    Info
    MAPCIS LIMITED - 2005-04-15
    MAP LABELLING SOLUTIONS LIMITED - 2004-08-05
    MUTANDERIS (485) LIMITED - 2004-07-30
    Registered number 05004963
    C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2003-12-31 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • PRISYMID LTD
    S
    Registered number 05004963
    C/o Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAPCIS SUPPORT SERVICES LIMITED - 2005-04-22
    MUTANDERIS 489 LIMITED - 2004-10-18
    C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.