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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
    Caldwell, Kathleen Lilian
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 2
    Caldwell, Simon
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-06-20 ~ now
    OF - Director → CIF 0
    Mr Simon Caldwell
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Corrison, Barbara Anne
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-06-20 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-06-20 ~ 1994-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PONCHO SYSTEMS LIMITED

Company number: 02940417
Registered name
PONCHO SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PONCHO SYSTEMS LIMITED
    Info
    Registered number 02940417
    26 Oaksway, Gayton, Wirral, Merseyside CH60 3SP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.