The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Martin Audcent

    Related profiles found in government register
  • Mr Martin Audcent
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

      IIF 1
  • Audcent, Martin
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 2 IIF 3 IIF 4

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 6 IIF 7

    • C/o Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

      IIF 8 IIF 9 IIF 10

    • Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

      IIF 11

    • Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom

      IIF 12

    • V2, Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England

      IIF 13
  • Audcent, Martin
    British chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 14
  • Audcent, Martin
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Sugar Bond House, Anderson Place, Leith, Edinburgh, EH6 5NP, Scotland

      IIF 15

    • C/o Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

      IIF 16 IIF 17 IIF 18
  • Audcent, Martin

    Registered addresses and corresponding companies

    • V2, Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Walker House, Exchange Flags, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2018-07-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-16 ~ dissolved
    IIF 5 - director → ME
  • 3
    NODE HOLDINGS LIMITED - 2015-03-28
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 7 - director → ME
  • 4
    QBASE CLOUD SERVICES LIMITED - 2016-04-07
    QBASE SOFTWARE DEVELOPMENT LIMITED - 2014-10-02
    BOMBPROOF 100 LIMITED - 2003-10-14
    V2 Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,121,126 GBP2024-03-31
    Officer
    2025-01-13 ~ now
    IIF 13 - director → ME
    2025-04-04 ~ now
    IIF 19 - secretary → ME
  • 5
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Officer
    2018-07-16 ~ dissolved
    IIF 2 - director → ME
  • 6
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 3 - director → ME
Ceased 11
  • 1
    FANDIL LIMITED - 2000-12-18
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    52,060 GBP2024-03-31
    Officer
    2019-02-25 ~ 2024-03-11
    IIF 14 - director → ME
  • 2
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-21 ~ 2024-03-11
    IIF 17 - director → ME
  • 3
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    96,836 GBP2024-03-31
    Officer
    2022-04-26 ~ 2024-03-11
    IIF 18 - director → ME
  • 4
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-16 ~ 2024-03-11
    IIF 10 - director → ME
  • 5
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-04-26 ~ 2024-03-11
    IIF 16 - director → ME
  • 6
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2024-03-31
    Officer
    2018-07-16 ~ 2024-03-11
    IIF 8 - director → ME
  • 7
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-16 ~ 2024-03-11
    IIF 9 - director → ME
  • 8
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2018-07-16 ~ 2024-03-11
    IIF 11 - director → ME
    Person with significant control
    2018-07-16 ~ 2024-03-11
    IIF 1 - Has significant influence or control → OE
  • 9
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2018-07-16 ~ 2024-03-11
    IIF 12 - director → ME
  • 10
    PROJECT CLOVER LTD - 2018-07-18
    SYSGROUP (EH) LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    DAILY BIDCO LIMITED - 2015-01-23
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-16 ~ 2024-03-11
    IIF 4 - director → ME
  • 11
    8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    476,766 GBP2020-09-30
    Officer
    2022-04-04 ~ 2024-03-11
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.