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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
Active 5
  • 1
    Visavadia, Priya
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Visavadia, Varsha
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ now
    OF - Director → CIF 0
    Visavadia, Varsha
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Varsha Visavadia
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Visavadia, Sona
    Born in January 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Visavadia, Hemma
    Born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Visavadia, Dinesh
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
    Mr Dinesh Visavadia
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hudson, Ian Edward
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Hiran, Jasdev Singh
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-07-24
    OF - Director → CIF 0
  • 3
    Visavadia, Dinesh
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 1994-06-21
    OF - Nominee Director → CIF 0
  • 5
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLY COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
36,646 GBP2024-08-30
30,188 GBP2023-08-30
Fixed Assets - Investments
2,612,500 GBP2024-08-30
2,721,440 GBP2023-08-30
Fixed Assets
2,649,146 GBP2024-08-30
2,751,628 GBP2023-08-30
Debtors
281,703 GBP2024-08-30
279,610 GBP2023-08-30
Cash at bank and in hand
649,157 GBP2024-08-30
509,950 GBP2023-08-30
Current assets - Investments
29,032 GBP2024-08-30
26,210 GBP2023-08-30
Current Assets
959,892 GBP2024-08-30
815,770 GBP2023-08-30
Creditors
Amounts falling due within one year
-135,806 GBP2024-08-30
-90,650 GBP2023-08-30
Net Current Assets/Liabilities
824,086 GBP2024-08-30
725,120 GBP2023-08-30
Total Assets Less Current Liabilities
3,473,232 GBP2024-08-30
3,476,748 GBP2023-08-30
Net Assets/Liabilities
3,278,735 GBP2024-08-30
3,256,727 GBP2023-08-30
Equity
Called up share capital
100 GBP2024-08-30
100 GBP2023-08-30
Retained earnings (accumulated losses)
3,278,635 GBP2024-08-30
3,256,627 GBP2023-08-30
Equity
3,278,735 GBP2024-08-30
3,256,727 GBP2023-08-30
Average Number of Employees
52023-08-31 ~ 2024-08-30
52022-09-01 ~ 2023-08-30
Property, Plant & Equipment - Gross Cost
503,664 GBP2024-08-30
484,991 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,018 GBP2024-08-30
454,803 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,215 GBP2023-08-31 ~ 2024-08-30

  • ILLY COMPUTER SYSTEMS LIMITED
    Info
    Registered number 02940929
    icon of address11 Hoxton Square, London N1 6NU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.