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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 2
  • 1
    Hughes, Susan
    Computer Systems Consultant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ dissolved
    OF - Director → CIF 0
    Hughes, Susan
    Computer Systems Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Hughes
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, David Stanley
    Computer Consultant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr David Stanley Hughes
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dawkins, Guy St John
    Computer Consultant born in September 1951
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1994-05-20
    OF - Director → CIF 0
  • 2
    AUTOVISTA HOLDCO UK LIMITED - now
    NOTEHURST LIMITED
    - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address6 Stoke Newington Road, London
    Active Corporate (4 parents)
    Officer
    1992-01-29 ~ 1992-02-28
    PE - Nominee Director → CIF 0
  • 3
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1992-01-29 ~ 1992-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTERHOUSE SYSTEMS LIMITED

Previous names
TYROMATIC LIMITED - 1992-03-06
COUNTERHOUSE SERVICES LIMITED - 1997-11-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • COUNTERHOUSE SYSTEMS LIMITED
    Info
    TYROMATIC LIMITED - 1992-03-06
    COUNTERHOUSE SERVICES LIMITED - 1992-03-06
    Registered number 02682381
    icon of addressSecond Floor Sutherland House, 70-78 West Hendon Broadway, London NW9 7ER
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2018-03-06 (26 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.