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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
Active 4
  • 1
    Brown, Allan
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Jessica Brown
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Michael
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Brown, Michael
    Sales Admin Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Charlotte Brown
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    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
Ceased 8
  • 1
    Higham, Robin Jeremy Charles
    Solicitor born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    Mr Allan Brown
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Paul Simon
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Brown, Arthur
    Sales Manager born in October 1929
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Brown, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2003-07-22
    OF - Secretary → CIF 0
    icon of calendar 2003-07-22 ~ 2005-08-19
    OF - Secretary → CIF 0
    Mr Michael Brown
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 8
    icon of addressSystem 3 Holdings Limited, Denton Hall Farm Road, Denton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,524,601 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEM 3 FINANCE LIMITED

Previous names
SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
SYSTEM 3 LIMITED - 2016-04-24
ASTRALSPEC LIMITED - 1989-07-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
0 GBP2024-12-31
19,400 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
19,400 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
1,725 GBP2024-12-31
1,725 GBP2023-12-31
Capital redemption reserve
5,250 GBP2024-12-31
5,250 GBP2023-12-31
Retained earnings (accumulated losses)
-16,975 GBP2024-12-31
2,425 GBP2023-12-31
Equity
0 GBP2024-12-31
19,400 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
19,400 GBP2023-12-31

  • SYSTEM 3 FINANCE LIMITED
    Info
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    SYSTEM 3 LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1990-03-27
    Registered number 02324887
    icon of addressDenton Hall Farm Road, Denton, Manchester M34 2SY
    PRIVATE LIMITED COMPANY incorporated on 1988-12-05 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.