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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
    Saunders, Thomas Robert
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Eagles, Simon Charles
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Todd, Nichola Jane
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ now
    OF - Director → CIF 0
    Todd, Nichola Jane
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 4
    Ray, Alan Charles
    Individual (14 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Norris, Kirsten Louise
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-11-18 ~ 1994-11-18
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-11-18 ~ 1994-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALYX SYSTEMS LIMITED

Period: 1996-05-02 ~ 2010-02-09
Company number: 02992087
Registered names
CALYX SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • CALYX SYSTEMS LIMITED
    Info
    T N S SOFTWARE ARTEFACTS LIMITED - 1996-05-02
    Registered number 02992087
    87 Firs Park Avenue, London N21 2PU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2010-02-09 (15 years 2 months). The status of the company number is Dissolved.
    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.