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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 5
  • 1
    Holman-west, Andrew Mcarthur
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Nukovic, Amira
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Ring, Paul Anthony
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Gareth William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 5
    SHERATON SYSTEMS (HOLDING) LTD - 2017-02-24
    1st Floor, Royal Exchange, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,894,455 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Scales, David
    Individual
    Officer
    ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Beaumont, Gary
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2024-07-17
    OF - Director → CIF 0
    Beaumont, Gary
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 3
    Blakemore, John Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2007-08-30
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Albon, Philip Ian
    Director born in October 1958
    Individual
    Officer
    2010-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Boot, Rodney Frederick
    Insurance Broker born in February 1944
    Individual
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Peacock, William Eric, Sir
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    2010-06-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Beach, David Nicholas
    Computer Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Graham, Bruce William Charles
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
    Graham, Bruce William Charles
    Finance Director born in August 1955
    Individual (1 offspring)
    2007-08-30 ~ 2010-08-17
    OF - Director → CIF 0
parent relation
Company in focus

SHERATON SYSTEMS LIMITED

Previous name
HOLMAN COMPUTING LIMITED - 1990-01-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SHERATON SYSTEMS LIMITED
    Info
    HOLMAN COMPUTING LIMITED - 1990-01-26
    Registered number 02348058
    34 The Broadway, Wickford, Essex SS11 7AN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.