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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
    Friend, Charlene Emma
    Born in July 1984
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Born in August 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    INCOM (HOLDINGS) LIMITED - 2017-09-23
    KEOCO 227 LIMITED - 2004-01-28
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Broude, Peter
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1994-03-31
    OF - Director → CIF 0
    Broude, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Counsell, Grant Alan
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Lazare, Robert Bernard
    Director born in March 1950
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Whyman, Ian Francis
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Goodman, Christopher David
    Director born in August 1979
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Hughes, David Laurence
    Joint Md born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2023-04-13
    OF - Director → CIF 0
    icon of calendar 2023-07-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Baylin, Kenneth Francis
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Whyman, Beverly Jayne
    Financial Director born in October 1967
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2008-08-04
    OF - Director → CIF 0
    Whyman, Beverly Jayne
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 11
    Barclay, Brian
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 12
    Kilvert, Jason Lee
    Joint Md born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2022-09-02
    OF - Director → CIF 0
    Kilvert, Jason Lee
    Joint Md
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 13
    Hargreaves, Ian Robert
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Whyman, Margaret
    Secretary born in May 1944
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Judson, Stephen
    It born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

INCOM BUSINESS SYSTEMS LIMITED

Previous name
SWITCHTRANS LIMITED - 1989-12-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • INCOM BUSINESS SYSTEMS LIMITED
    Info
    SWITCHTRANS LIMITED - 1989-12-12
    Registered number 02437211
    icon of addressFocus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INCOM BUSINESS SYSTEMS LIMITED
    S
    Registered number 02437211
    icon of addressClarendon House, Clarendon Road, Eccles, Manchester, England, M30 9AL
    Private Limited Company in Companies House, England
    CIF 1
  • INCOM BUSINESS SYSTEMS LIMITED
    S
    Registered number 02437211
    icon of addressClarendon House, Clarendon Road, Manchester, Greater Manchester, England
    Private Limited Company in Companies House, England
    CIF 2
  • INCOM BUSINESS SYSTEMS LIMITED
    S
    Registered number 2437211
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England, BN43 6PA
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 3
  • 1
    IBS TELECOM LIMITED - 2012-03-16
    icon of addressC/o Slater Heelis Limited, 86 Deansgate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-09-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INCOM BUSINESS SYSTEMS (UK) LIMITED - 2022-09-08
    INCOM NETWORK SERVICES LTD. - 2013-04-15
    icon of addressC/o Slater Heelis Limited, 86 Deansgate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,899 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-23 ~ 2022-09-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WORTH INSTALLATIONS LIMITED - 2005-09-16
    icon of addressC/o Slater Heelis Limited, 86 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-09-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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