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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 1
  • Jones, Elwyn Lloyd, Mr.
    Computer Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr. Elwyn Lloyd Jones
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Waight, Peter Charles Staward
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 2
    Jones, Nicholas Lloyd
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 3
    Jones, Diana Maureen
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 4
    LUCAS ACCOUNTING LIMITED
    icon of address13 The Middlings, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    130,337 GBP2024-12-31
    Officer
    1997-06-30 ~ 1998-12-07
    PE - Secretary → CIF 0
  • 5
    icon of address33 London Road, Southborough, Tunbridge Wells, Kent
    Active Corporate
    Officer
    1994-04-01 ~ 1997-06-30
    PE - Secretary → CIF 0
  • 6
    SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED - now
    MIGHTLOAN LIMITED - 1988-01-25
    icon of address16 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-06-10 ~ 1994-04-01
    PE - Secretary → CIF 0
  • 7
    icon of addressClaymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2002-01-18 ~ 2004-01-07
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressSuite 6 Bourne Gate, Bourne Valley Road, Poole
    Corporate (1 offspring)
    Officer
    2003-01-07 ~ 2007-08-09
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset
    Corporate
    Officer
    2007-08-09 ~ 2007-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SEVENOAKS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,228 GBP2015-12-31
11,000 GBP2014-12-31
Debtors
21,034 GBP2015-12-31
10,879 GBP2014-12-31
Cash at bank and in hand
4,898 GBP2015-12-31
Current Assets
25,932 GBP2015-12-31
10,879 GBP2014-12-31
Current liabilities
-7,285 GBP2015-12-31
-7,693 GBP2014-12-31
Net Current Assets/Liabilities
18,647 GBP2015-12-31
3,186 GBP2014-12-31
Net assets/liabilities including pension asset/liability
21,875 GBP2015-12-31
14,186 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
21,775 GBP2015-12-31
14,086 GBP2014-12-31
Capital employed
21,875 GBP2015-12-31
14,186 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,228 GBP2015-12-31
11,000 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • SEVENOAKS SYSTEMS LIMITED
    Info
    Registered number 02722073
    icon of addressSuite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth BH7 7DU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-10 and dissolved on 2018-01-02 (25 years 6 months). 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.