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
    Dearing, Peter
    Buyer
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dearing, Walter David
    Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ now
    OF - Director → CIF 0
    Mr Walter David Dearing
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lake, David William
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1994-04-18
    OF - Nominee Director → CIF 0
  • 2
    Lake, Jacqueline Margaret, Dr
    Individual
    Officer
    2004-01-01 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 3
    Russell, Angela
    Pa
    Individual
    Officer
    2005-04-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 4
    NELSON IP LIMITED - now
    BISHOP IP INVESTIGATIONS LIMITED - 2021-11-03
    FARNCOMBE SERVICES LIMITED - 1992-11-20
    1-2 Cricketers Parade, Broadwater Street West, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,513 GBP2020-09-30
    Officer
    1994-04-18 ~ 2004-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WD. SYSTEMS LTD

Previous names
KERRY INTEGRATED SERVICES LIMITED - 2005-04-05
W.D. ENTERPRISES LIMITED - 2001-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • WD. SYSTEMS LTD
    Info
    KERRY INTEGRATED SERVICES LIMITED - 2005-04-05
    W.D. ENTERPRISES LIMITED - 2001-02-19
    Registered number 02920147
    Unit D1 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, West Sussex RH17 7BD
    Private Limited Company incorporated on 1994-04-18 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.