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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 10
  • 1
    Brown, Jessica Hayley
    Born in May 1996
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    Ms Jessica Hayley Brown
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Brown, Michael
    Born in November 1963
    Individual (13 offsprings)
    Officer
    (before 1992-10-31) ~ 2026-03-27
    OF - Director → CIF 0
    Brown, Michael
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    (before 1991-10-31) ~ 2003-07-22
    OF - Secretary → CIF 0
    2003-07-22 ~ 2005-08-19
    OF - Secretary → CIF 0
    Mr Michael Brown
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2024-09-17 ~ 2025-05-30
    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
  • 3
    Higham, Robin Jeremy Charles
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2005-08-19 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Brown, Charlotte Louise
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    Ms Charlotte Louise Brown
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Brown, Arthur
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Hoefling, Edward Frederick
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    Wright, Paul Simon
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Portal, Ian John
    Individual (132 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 9
    Brown, Allan
    Born in December 1957
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 2026-03-27
    OF - Director → CIF 0
    Mr Allan Brown
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2024-09-17 ~ 2025-05-30
    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
  • 10
    SYSTEM 3 HOLDINGS LIMITED
    09844808 02324887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01
    Dissolved on 2025-07-26
    System 3 Holdings Limited, Denton Hall Farm Road, Denton, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTEM 3 FINANCE LIMITED

Period: 2016-04-24 ~ now
Company number: 02324887
Registered names
SYSTEM 3 FINANCE LIMITED - now
SYSTEM 3 LIMITED - 2016-04-24 09844806... (more)
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 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 2016-04-24
    ASTRALSPEC LIMITED - 2016-04-24
    Registered number 02324887
    Denton Hall Farm Road, Denton, Manchester M34 2SY
    PRIVATE LIMITED COMPANY incorporated on 1988-12-05 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.