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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 9
  • 1
    Frith, Valerie Winn
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 1996-02-01
    OF - Director → CIF 0
    1996-04-30 ~ 2006-03-31
    OF - Director → CIF 0
    Frith, Valerie Winn
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 1996-02-01
    OF - Secretary → CIF 0
    1996-04-30 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 2
    Morgan, Richard
    Born in October 1967
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Brown, Graham
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Clark, Justyn Peter
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Frith, William Railton Oliver
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    1995-07-12 ~ 1996-02-01
    OF - Director → CIF 0
    Frith, William Railton Oliver
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mr William Railton Oliver Frith
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Frith, Matthew Roland
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (67 offsprings)
    Officer
    2001-02-08 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-04-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-04-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANACLARA SYSTEMS LIMITED

Period: 1995-07-20 ~ now
Company number: 03045520
Registered names
ANACLARA SYSTEMS LIMITED - now
KEWPATH LIMITED - 1995-07-20
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Current Assets
13,845 GBP2024-04-30
31,593 GBP2023-04-30
Creditors
Amounts falling due within one year
-956 GBP2024-04-30
559 GBP2023-04-30
Net Current Assets/Liabilities
12,889 GBP2024-04-30
32,152 GBP2023-04-30
Total Assets Less Current Liabilities
12,889 GBP2024-04-30
32,152 GBP2023-04-30
Creditors
Amounts falling due after one year
-14,480 GBP2024-04-30
-20,582 GBP2023-04-30
Net Assets/Liabilities
-2,341 GBP2024-04-30
10,820 GBP2023-04-30
Equity
-2,341 GBP2024-04-30
10,820 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ANACLARA SYSTEMS LIMITED
    Info
    KEWPATH LIMITED - 1995-07-20
    Registered number 03045520
    Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire HP17 0UE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ANACLARA SYSTEMS LIMITED
    S
    Registered number 3045520
    Camkins House, Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, United Kingdom, HP17 0UE
    CAMKINS HOUSE RISBOROUGH ROAD, HP17 0UE, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IT4HEALTH LIMITED
    05958888
    Camkins House, Risborough Road, Little Kimble, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.