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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 4
  • 1
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 2
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1994-02-09
    OF - Nominee Director → CIF 0
  • 3
    Hart Davis, Damon
    Computer Systems Administrator born in August 1967
    Individual (5 offsprings)
    Officer
    ~ 2008-02-10
    OF - Director → CIF 0
  • 4
    Ellis-jones, James Robert
    Born in March 1967
    Individual (4 offsprings)
    Officer
    (before 1994-02-09) ~ now
    OF - Director → CIF 0
    Ellis-jones, James Robert
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Ellis-jones
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGULUS SYSTEMS LIMITED

Period: 1993-02-09 ~ now
Company number: 02788363
Registered name
REGULUS SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
26,426 GBP2024-06-30
26,426 GBP2023-06-30
Current Assets
14,584 GBP2024-06-30
13,513 GBP2023-06-30
Creditors
Amounts falling due within one year
-26,804 GBP2024-06-30
-7,865 GBP2023-06-30
Net Current Assets/Liabilities
-12,220 GBP2024-06-30
5,648 GBP2023-06-30
Total Assets Less Current Liabilities
14,206 GBP2024-06-30
32,074 GBP2023-06-30
Net Assets/Liabilities
11,806 GBP2024-06-30
29,674 GBP2023-06-30
Equity
11,806 GBP2024-06-30
29,674 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • REGULUS SYSTEMS LIMITED
    Info
    Registered number 02788363
    81e Queens Drive, London N4 2BE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.