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
    Boanas, Shaun Trevor Eric
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Jean
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    TILLNOTE LIMITED - 2004-09-23
    Unit 1, Connaught Road, Kingswood, Hull, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,876,445 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Chamberlin, John Alfred
    Engineer born in June 1934
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Rodney
    Chartered Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 2021-06-30
    OF - Director → CIF 0
    Jackson, Rodney
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Dent, Steven
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Jagger, Robert Wilfred
    Individual
    Officer
    2000-01-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Gibson, Thomas Edward
    Chartered Accountant born in September 1983
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Gibson, Thomas Edward
    Individual
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Parker, David
    Individual (51 offsprings)
    Officer
    2013-04-23 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Harrison, David
    Engineer born in May 1935
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 8
    Green, John Howard
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 9
    Boanas, Trevor Samuel Eric
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    1995-12-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Cliffe, Gary
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PLUG-IN SYSTEMS LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Fixed Assets
4,848 GBP2023-06-30
4,848 GBP2022-06-30
Current Assets
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Current Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Total Assets Less Current Liabilities
5,848 GBP2023-06-30
5,848 GBP2022-06-30
Net Assets/Liabilities
5,848 GBP2023-06-30
5,848 GBP2022-06-30
Equity
5,848 GBP2023-06-30
5,848 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PLUG-IN SYSTEMS LIMITED
    Info
    Registered number 01368574
    Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP
    Private Limited Company incorporated on 1978-05-15 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PLUG IN SYSTEMS LIMITED
    S
    Registered number 01368574
    18, Plane Tree Croft, Leeds, England, LS17 8UQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Kingswood Business Park, Connaught Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,060 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 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
    CIF 1 - Has significant influence or controlOE
© 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.