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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 7
  • 1
    Mynott, Joan
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Garner, Brian Stephen
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2010-07-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Brooker, Alison Ruth
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
    Ms Alison Ruth Brooker
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Gooch, Nicholas
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Mynott, Neil
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ now
    OF - Director → CIF 0
    Mr Neil James Edward Mynott
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1994-08-23 ~ 1994-08-23
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-08-23 ~ 1994-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE OFFICE SYSTEMS LIMITED

Period: 1994-08-23 ~ 2023-02-17
Company number: 02961226
Registered name
COMPLETE OFFICE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
30,849 GBP2015-08-31
40,351 GBP2014-08-31
Inventory/Stocks
8,583 GBP2015-08-31
Debtors
124,401 GBP2015-08-31
161,292 GBP2014-08-31
Cash at bank and in hand
81,910 GBP2015-08-31
7,574 GBP2014-08-31
Current Assets
214,894 GBP2015-08-31
168,866 GBP2014-08-31
Current liabilities
254,648 GBP2015-08-31
207,692 GBP2014-08-31
Net Current Assets/Liabilities
-39,754 GBP2015-08-31
-38,826 GBP2014-08-31
Total Assets Less Current Liabilities
-8,905 GBP2015-08-31
1,525 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-9,005 GBP2015-08-31
1,425 GBP2014-08-31
Shareholder's fund
-8,905 GBP2015-08-31
1,525 GBP2014-08-31
Cost/valuation of tangible fixed assets
105,185 GBP2014-08-31
Depreciation of tangible fixed assets
74,336 GBP2015-08-31
64,834 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
9,502 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

Related profiles found in government register
  • COMPLETE OFFICE SYSTEMS LIMITED
    Info
    Registered number 02961226
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 and dissolved on 2023-02-17 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • COMPLETE OFFICE SYSTEMS LTD
    S
    Registered number 2961226
    13 Highams Business Park, Blackhorse Lane, London, E17 6SH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    13 Highams Business Park, Blackhorse Lane, London
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.