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
Active 2
  • 1
    Spence, Nicola Ann
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ now
    OF - director → CIF 0
    Spence, Nicola Ann
    Individual (7 offsprings)
    Officer
    2014-08-04 ~ now
    OF - secretary → CIF 0
  • 2
    Dexter, George Leonard
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2014-08-04 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1993-12-06
    OF - nominee-director → CIF 0
  • 2
    Short, Christopher Richard
    Director born in June 1946
    Individual
    Officer
    1998-01-14 ~ 2006-02-27
    OF - director → CIF 0
    Short, Christopher Richard
    Individual
    Officer
    1998-01-14 ~ 2004-11-04
    OF - secretary → CIF 0
  • 3
    Evans, Christopher Jack
    Electronic Engineer born in December 1951
    Individual
    Officer
    1994-01-13 ~ 2004-11-04
    OF - director → CIF 0
  • 4
    Mcclelland, Glenn Brady
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Wilson, Mark John
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2014-08-04
    OF - secretary → CIF 0
  • 6
    Huckerby, Adrian
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2009-10-27
    OF - secretary → CIF 0
  • 7
    Evans, David Edward
    Electronics Engineer born in September 1950
    Individual
    Officer
    1994-01-13 ~ 2004-11-04
    OF - director → CIF 0
  • 8
    Emerson, Chris William
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2022-09-15
    OF - director → CIF 0
  • 9
    Evans, Susan Louise
    Teacher born in February 1955
    Individual
    Officer
    1994-01-13 ~ 1998-01-14
    OF - director → CIF 0
    Evans, Susan Louise
    Individual
    Officer
    1994-01-13 ~ 1998-01-14
    OF - secretary → CIF 0
  • 10
    Evans, Mary Lynn
    Special Needs Assistant born in September 1947
    Individual
    Officer
    1994-01-13 ~ 1998-01-14
    OF - director → CIF 0
    Evans, Mary Lynn
    Director born in September 1947
    Individual
    1999-05-01 ~ 2004-11-04
    OF - director → CIF 0
  • 11
    Mr George Leonard Dexter
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-06 ~ 1993-12-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MYRYAD SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • MYRYAD SYSTEMS LIMITED
    Info
    Registered number 02877962
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG
    Private Limited Company incorporated on 1993-12-06 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.