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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 5
  • 1
    Stephen Gordon Charlton
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smith, Catherine Julia
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ now
    OF - Director → CIF 0
    Mrs Catherine Julia Smith
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Smith, Charles Michael
    Data Processing Consultant born in October 1945
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2010-11-08
    OF - Director → CIF 0
    Smith, Charles Michael
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2010-11-08
    OF - Secretary → CIF 0
    Mr Charles Michael Smith
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-29 ~ 1991-11-18
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-10-29 ~ 1991-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECLECTIC SYSTEMS PROFESSIONALS LIMITED

Period: 1991-12-13 ~ now
Company number: 02658216
Registered names
ECLECTIC SYSTEMS PROFESSIONALS LIMITED - now
LAUNCHTWICE LIMITED - 1991-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
265,360 GBP2025-04-05
490,360 GBP2024-04-05
Cash at bank and in hand
4,792 GBP2025-04-05
6,728 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-130,629 GBP2025-04-05
-335,784 GBP2024-04-05
Net Current Assets/Liabilities
-125,837 GBP2025-04-05
-329,056 GBP2024-04-05
Total Assets Less Current Liabilities
139,523 GBP2025-04-05
161,304 GBP2024-04-05
Net Assets/Liabilities
139,523 GBP2025-04-05
137,344 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
139,521 GBP2025-04-05
36,126 GBP2024-04-05
Equity
139,523 GBP2025-04-05
137,344 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
265,360 GBP2025-04-05
490,360 GBP2024-04-05
Disposals of Investment Property - Fair Value Model
-225,000 GBP2024-04-06 ~ 2025-04-05
Other Taxation & Social Security Payable
Current
24,444 GBP2025-04-05
5,536 GBP2024-04-05
Other Creditors
Current
106,185 GBP2025-04-05
330,248 GBP2024-04-05
Creditors
Current
130,629 GBP2025-04-05
335,784 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-05
2 shares2024-04-05

  • ECLECTIC SYSTEMS PROFESSIONALS LIMITED
    Info
    LAUNCHTWICE LIMITED - 1991-12-13
    Registered number 02658216
    First Floor St Matthews House, Haugh Lane, Hexham, Northumberland NE46 3PU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.