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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 4
  • 1
    Rubie, Andrew John
    Born in July 1967
    Individual (1 offspring)
    Officer
    1994-09-19 ~ now
    OF - Director → CIF 0
    Rubie, Andrew
    Individual (1 offspring)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Rubie
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rubie, Mary
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 3
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 1016 offsprings)
    Officer
    1994-09-16 ~ 1994-09-19
    OF - Nominee Director → CIF 0
  • 4
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1379 offsprings)
    Officer
    1994-09-16 ~ 1994-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEMENTARY SYSTEMS LIMITED

Period: 1994-09-16 ~ now
Company number: 02968937
Registered name
ELEMENTARY SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
116 GBP2025-09-30
116 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,125 GBP2025-09-30
Net Current Assets/Liabilities
-1,009 GBP2025-09-30
-1,009 GBP2024-09-30
Net Assets/Liabilities
-1,009 GBP2025-09-30
-1,009 GBP2024-09-30
Equity
-1,009 GBP2025-09-30
-1,009 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • ELEMENTARY SYSTEMS LIMITED
    Info
    Registered number 02968937
    20 Greenacre Road, Worksop S81 0SL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.