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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 16
  • 1
    Hurst, Robert Nicholas
    Managing Director
    Individual (43 offsprings)
    Officer
    1999-10-11 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Stewart, Hugh Parker
    Director born in May 1934
    Individual (14 offsprings)
    Officer
    1992-01-11 ~ 1999-11-15
    OF - Director → CIF 0
    Stewart, Hugh Parker
    Individual (14 offsprings)
    Officer
    1993-07-28 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 3
    Morgan, Charles John Innes
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 4
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 6
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual (21 offsprings)
    Officer
    1992-01-11 ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Bradley, Kathryn
    Student born in June 1957
    Individual (1 offspring)
    Officer
    1992-01-11 ~ 1993-07-28
    OF - Director → CIF 0
    Bradley, Kathryn
    Proposed Director
    Individual (1 offspring)
    Officer
    1992-01-11 ~ 1993-07-28
    OF - Secretary → CIF 0
  • 8
    Meredith, John D'arcy
    Retired born in December 1934
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Playfair, Sarah
    Arts Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Bradley, Peter Charles Stephen
    Member Of Parliament born in April 1953
    Individual (5 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Langley, Peter James
    Retired Solicitor born in February 1942
    Individual (10 offsprings)
    Officer
    2001-03-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-20 ~ 1992-01-11
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-20 ~ 1992-01-11
    OF - Nominee Director → CIF 0
  • 15
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2019-12-24
    OF - Secretary → CIF 0
  • 16
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2005-03-15 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMPLACE LIMITED

Period: 1992-01-20 ~ now
Company number: 02679125
Registered name
SYSTEMPLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,440 GBP2023-12-24
2,440 GBP2022-12-24
Debtors
4 GBP2023-12-24
4 GBP2022-12-24
Cash at bank and in hand
857 GBP2023-12-24
657 GBP2022-12-24
Current Assets
861 GBP2023-12-24
661 GBP2022-12-24
Net Current Assets/Liabilities
-311 GBP2023-12-24
-217 GBP2022-12-24
Total Assets Less Current Liabilities
2,129 GBP2023-12-24
2,223 GBP2022-12-24
Equity
Called up share capital
4 GBP2023-12-24
4 GBP2022-12-24
Share premium
2,440 GBP2023-12-24
2,440 GBP2022-12-24
Retained earnings (accumulated losses)
-315 GBP2023-12-24
-221 GBP2022-12-24
Equity
2,129 GBP2023-12-24
2,223 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24
Property, Plant & Equipment - Gross Cost
Land and buildings
2,440 GBP2022-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-24
Property, Plant & Equipment
Land and buildings
2,440 GBP2023-12-24
2,440 GBP2022-12-24
Other Debtors
Amounts falling due within one year
4 GBP2023-12-24
4 GBP2022-12-24
Other Creditors
Current
1,172 GBP2023-12-24
878 GBP2022-12-24

  • SYSTEMPLACE LIMITED
    Info
    Registered number 02679125
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-20 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 March 2026 and licensed under the Open Government Licence v3.0.