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 3
  • 1
    Lowe, Nicholas William
    Company Director born in July 1978
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Singleton, Russell Craig
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 3
    JOURNEO PASSENGER SYSTEMS LIMITED - now
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    REGION SERVICES LIMITED - 2016-07-01
    12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 2
    Cousins, Sandra
    Bookeeper
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Bottomley, William Alexander
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Bottomley, Kathleen Rose
    Director born in November 1946
    Individual
    Officer
    ~ 1992-01-09
    OF - Director → CIF 0
    Bottomley, Kathleen Rose
    Individual
    Officer
    ~ 1993-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

21ST CENTURY INTEGRATED SYSTEMS LIMITED

Previous name
REGION CONSULTANTS LIMITED - 2016-07-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • 21ST CENTURY INTEGRATED SYSTEMS LIMITED
    Info
    REGION CONSULTANTS LIMITED - 2016-07-01
    Registered number 02438510
    12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    Private Limited Company incorporated on 1989-11-01 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • 21ST CENTURY INTEGRATED SYSTEMS LIMITED
    S
    Registered number 02438510
    Units 3-4 Zk Park, Commerce Way, Croydon, England, CR0 4ZS
    Company in Companies House, England
    CIF 1
  • 21ST CENTURY INTEGRATED SYSTEMS LTD
    S
    Registered number 02438510
    12, Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
    Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
    REGION SERVICES LIMITED - 2016-07-01
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    KIZOOM LIMITED - 2014-06-30
    BRESSEL LIMITED - 2011-10-05
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.