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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 17
  • 1
    Audcent, Martin
    Cfo born in July 1973
    Individual (17 offsprings)
    Officer
    2018-07-16 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Joyce, Julie Ann
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2016-08-15
    OF - Director → CIF 0
    Joyce, Julie Ann
    Director
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Edelson, John Michael
    Company Director born in July 1944
    Individual (59 offsprings)
    Officer
    2015-03-05 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Khalastchy, Robert
    Property Manager born in February 1962
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2015-03-04
    OF - Director → CIF 0
  • 5
    Hogan, Michael Peter
    Chief Financial Officer born in August 1970
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Evans, Christopher Neil
    Company Director born in February 1981
    Individual (61 offsprings)
    Officer
    2015-03-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Binks, Adam
    Director born in December 1983
    Individual (25 offsprings)
    Officer
    2015-07-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Llewellyn, Julian David
    Born in February 1970
    Individual (51 offsprings)
    Officer
    2017-01-23 ~ 2018-06-27
    OF - Director → CIF 0
    Llewellyn, Julian David
    Individual (51 offsprings)
    Officer
    2017-04-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 9
    Hardoon Adulayavichit, Abby
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2006-11-17 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    Davis, Georgina Denise
    Individual (81 offsprings)
    Officer
    2006-03-15 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 11
    Maudsley, Clive Stewart
    Individual (32 offsprings)
    Officer
    2013-01-14 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 12
    Phillips, Owen Rhodri
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Baker, Wendy
    Individual (43 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Chae, Heejae Richard
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 15
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05 06172239 05743110... (more)
    COBCO 828 PLC - 2007-05-04
    Walker House, Exchange Flags, Liverpool, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSGROUP (DIS) LIMITED

Company number: 05743110
Registered names
SYSGROUP (DIS) LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SYSGROUP (DIS) LIMITED
    Info
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2016-08-12
    HOSTVUE (UK) LIMITED - 2016-08-12
    Registered number 05743110
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.