logo
explain how to read the page

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 4
  • 1
    Whiting, Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Simner, Elizabeth Ann
    Director
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 3
    Whiting, Andrew David
    Born in October 1956
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whiting, Andrew David
    Individual (10 offsprings)
    Officer
    ~ 1993-03-11
    OF - Secretary → CIF 0
    Mr Andrew David Whiting
    Born in October 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lusardi, Mario
    Management Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM 21 LIMITED

Period: 1985-05-08 ~ now
Company number: 01774651
Registered names
SYSTEM 21 LIMITED - now 17013877... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
376 GBP2024-12-31
376 GBP2023-12-31
Current Assets
418 GBP2024-12-31
911 GBP2023-12-31
Creditors
Amounts falling due within one year
-55,109 GBP2024-12-31
-53,315 GBP2023-12-31
Net Current Assets/Liabilities
-54,691 GBP2024-12-31
-52,404 GBP2023-12-31
Total Assets Less Current Liabilities
-54,315 GBP2024-12-31
-52,028 GBP2023-12-31
Net Assets/Liabilities
-155,115 GBP2024-12-31
-152,828 GBP2023-12-31
Equity
-155,115 GBP2024-12-31
-152,828 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SYSTEM 21 LIMITED
    Info
    TIMEPLAN COMPUTERS LIMITED - 1985-05-08
    Registered number 01774651
    Fletcher Road, Fletcher Road, Preston PR1 5AD
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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