logo
explain how to read the page

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
    Liddell, Gillian
    Individual (1 offspring)
    Officer
    1996-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyatt, Raymond Dennis
    Electronics Engineer born in October 1954
    Individual (1 offspring)
    Officer
    1992-09-25 ~ now
    OF - Director → CIF 0
    Hyatt, Raymond Dennis
    Electronics Engineer
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1996-12-02
    OF - Secretary → CIF 0
    Mr Raymond Dennis Hyatt
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hyatt, Anne Elizabeth
    Computer Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1996-12-02
    OF - Director → CIF 0
  • 4
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 5
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED 02742818
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AH SYSTEMS LIMITED

Period: 1992-09-25 ~ 2023-02-07
Company number: 02750499
Registered name
AH SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
143 GBP2021-02-28
191 GBP2020-02-29
Current Assets
553 GBP2021-02-28
2,647 GBP2020-02-29
Creditors
Current
-810 GBP2021-02-28
-2,738 GBP2020-02-29
Net Current Assets/Liabilities
-257 GBP2021-02-28
-91 GBP2020-02-29
Total Assets Less Current Liabilities
-114 GBP2021-02-28
100 GBP2020-02-29
Equity
-114 GBP2021-02-28
100 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
12019-03-01 ~ 2020-02-29

  • AH SYSTEMS LIMITED
    Info
    Registered number 02750499
    Kimberley, Brantham Hill Brantham, Manningtree, Suffolk CO11 1SL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 and dissolved on 2023-02-07 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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