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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 5
  • 1
    Shaw, Pamela
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 2
    Shaw, John Michael
    Engineer born in August 1956
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ now
    OF - Director → CIF 0
    Mr John Michael Shaw
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaw, David Exley
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1993-09-21 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1993-09-21 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMREIGN LIMITED

Period: 1993-09-21 ~ 2021-08-24
Company number: 02855404
Registered name
SYSTEMREIGN LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
62 GBP2020-05-31
83 GBP2019-05-31
Cash at bank and in hand
33,947 GBP2020-05-31
44,548 GBP2019-05-31
Creditors
Current
7,203 GBP2020-05-31
7,595 GBP2019-05-31
Net Current Assets/Liabilities
26,744 GBP2020-05-31
36,953 GBP2019-05-31
Total Assets Less Current Liabilities
26,806 GBP2020-05-31
37,036 GBP2019-05-31
Net Assets/Liabilities
26,794 GBP2020-05-31
37,020 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
26,694 GBP2020-05-31
36,920 GBP2019-05-31
Equity
26,794 GBP2020-05-31
37,020 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
3,654 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,592 GBP2020-05-31
3,571 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2019-06-01 ~ 2020-05-31

  • SYSTEMREIGN LIMITED
    Info
    Registered number 02855404
    16 Sandringham Rd, Lytham St Annes, Lancs FY8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 and dissolved on 2021-08-24 (27 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.