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 2
  • 1
    Wallis, David Richard
    Director born in December 1936
    Individual (1 offspring)
    Officer
    1994-01-07 ~ now
    OF - director → CIF 0
    Wallis, David Richard
    Director
    Individual (1 offspring)
    Officer
    1997-07-27 ~ now
    OF - secretary → CIF 0
    Mr David Richard Wallis
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr. Michael Frank Castle
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2017-03-08 ~ 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 13
  • 1
    Mote, Ashley
    Author born in January 1936
    Individual
    Officer
    1998-07-19 ~ 1999-05-27
    OF - director → CIF 0
  • 2
    Wallis, Mark Richard, Mr.
    It Manager born in December 1967
    Individual
    Officer
    2001-03-12 ~ 2024-08-24
    OF - director → CIF 0
  • 3
    Seymour, Philip Reginald Martin
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 1995-02-06
    OF - director → CIF 0
  • 4
    Butcher, Colin Andrew
    Systems Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 1999-04-30
    OF - director → CIF 0
  • 5
    Warwick, Frank Richard
    Sales & Marketing Director born in September 1939
    Individual
    Officer
    1997-07-27 ~ 1998-07-18
    OF - director → CIF 0
  • 6
    Hall, Robert Edward George
    Company Director/Actuary born in December 1951
    Individual
    Officer
    ~ 1997-07-27
    OF - director → CIF 0
  • 7
    Swain, Reginald William
    Engineer born in March 1929
    Individual
    Officer
    1994-01-07 ~ 1995-01-24
    OF - director → CIF 0
  • 8
    Sheth, Pranlal
    Company Director born in December 1924
    Individual
    Officer
    ~ 1994-01-07
    OF - director → CIF 0
    Sheth, Pranlal
    Individual
    Officer
    ~ 1994-01-07
    OF - secretary → CIF 0
    1995-02-06 ~ 1997-07-27
    OF - secretary → CIF 0
  • 9
    Wallis, David Richard
    Director born in December 1936
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1995-02-06
    OF - director → CIF 0
    Wallis, David Richard
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1995-02-06
    OF - secretary → CIF 0
  • 10
    Allen, Peter Harold
    Director born in July 1945
    Individual
    Officer
    1994-01-07 ~ 1994-04-30
    OF - director → CIF 0
  • 11
    Castle, Michael Frank
    Engineer born in April 1968
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2019-01-21
    OF - director → CIF 0
    Mr. Michael Frank Castle
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Carpenter, Nicholas Hugh
    Company Director/Actuary born in May 1930
    Individual
    Officer
    ~ 1997-07-27
    OF - director → CIF 0
  • 13
    Chappell, Haydn Paul
    Management Consultant born in October 1945
    Individual (1 offspring)
    Officer
    1997-07-27 ~ 1998-07-18
    OF - director → CIF 0
parent relation
Company in focus

POSITION SYSTEMS LIMITED

Previous name
GOLDCLIFF TRADING LIMITED - 1994-06-06
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
5,465 GBP2024-03-31
7,364 GBP2023-03-31
Current Assets
2,206 GBP2024-03-31
2,436 GBP2023-03-31
Creditors
Amounts falling due within one year
-240,743 GBP2024-03-31
-228,915 GBP2023-03-31
Net Current Assets/Liabilities
-238,537 GBP2024-03-31
-226,479 GBP2023-03-31
Total Assets Less Current Liabilities
-233,072 GBP2024-03-31
-219,115 GBP2023-03-31
Net Assets/Liabilities
-233,372 GBP2024-03-31
-219,115 GBP2023-03-31
Equity
-233,372 GBP2024-03-31
-219,115 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • POSITION SYSTEMS LIMITED
    Info
    GOLDCLIFF TRADING LIMITED - 1994-06-06
    Registered number 02474841
    4 Orchard Court Church Street, Crondall, Farnham, Surrey GU10 5QP
    Private Limited Company incorporated on 1990-02-27 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.