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 9
  • 1
    Kirkland, John Nigel
    Chairman born in April 1938
    Individual (49 offsprings)
    Officer
    1993-11-10 ~ 2019-01-01
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in April 1938
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Sheldon, Melvin Stuart
    Individual (54 offsprings)
    Officer
    1998-10-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Kirkland, John Alexander Charles
    Born in June 1980
    Individual (38 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Glatman, Mark Lewis
    Solicitor And Company Director born in August 1956
    Individual (85 offsprings)
    Officer
    1993-10-26 ~ 1998-10-21
    OF - Director → CIF 0
  • 5
    Fairbairn, Myra Reid
    Individual (9 offsprings)
    Officer
    1993-11-10 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 6
    Mucklestone, Michelle Ann
    Born in October 1966
    Individual (71 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (71 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-10-06 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1993-10-06 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 9
    HARKEN UK LIMITED - now
    SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08 01238005
    MFK LIMITED
    - 1980-12-31
    K FOREMAN (MARINE) LIMITED - 1979-12-31
    9 Stratford Place, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1993-10-26 ~ 1993-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMAGE LIMITED

Period: 1993-10-06 ~ now
Company number: 02859846
Registered name
SYSTEMAGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SYSTEMAGE LIMITED
    Info
    Registered number 02859846
    High Edge Court, Church Street, Heage, Belper, Derbyshire DE56 2BW
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 March 2026 and licensed under the Open Government Licence v3.0.