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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 6
  • 1
    Platt, James Mark John
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    Platt, James Mark John
    Historian
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Styles, John Graham
    It Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Mccullough, Alastair Euan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ now
    OF - Director → CIF 0
    Mr Alastair Euan Mccullough
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mccullough, Jane Leetham
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 2007-06-08
    OF - Director → CIF 0
    Mccullough, Jane Leetham
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1993-11-23 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1993-11-23 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARADISE SYSTEMS LIMITED

Period: 1993-11-23 ~ now
Company number: 02874404
Registered name
PARADISE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
73 GBP2024-11-30
157 GBP2023-11-30
Creditors
Amounts falling due within one year
-5,269 GBP2024-11-30
-5,113 GBP2023-11-30
Net Current Assets/Liabilities
-5,196 GBP2024-11-30
-4,956 GBP2023-11-30
Total Assets Less Current Liabilities
-5,196 GBP2024-11-30
-4,956 GBP2023-11-30
Net Assets/Liabilities
-5,196 GBP2024-11-30
-5,056 GBP2023-11-30
Equity
-5,196 GBP2024-11-30
-5,056 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • PARADISE SYSTEMS LIMITED
    Info
    Registered number 02874404
    27 Old Gloucester Street, London WC1N 3XX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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.