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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 19
  • 1
    Luke, George, Mr.
    Individual (30 offsprings)
    Officer
    1996-07-02 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 2
    Brown, Geoffrey Francis
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 3
    Walker, Wendy Anne
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Lemin, Kenneth
    Individual (15 offsprings)
    Officer
    1998-05-06 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 5
    Glowasky, Matthew Cardwell
    Born in February 1981
    Individual (63 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Finley, Joan
    Born in August 1960
    Individual (16 offsprings)
    Officer
    1997-07-04 ~ 1998-07-20
    OF - Director → CIF 0
    2000-07-14 ~ 2008-10-08
    OF - Director → CIF 0
    Finley, Joan
    Individual (16 offsprings)
    Officer
    2000-01-14 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Harrison, David Michael
    Born in November 1969
    Individual (68 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Holland, Nicholas Charles
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1995-04-19 ~ 1996-07-02
    OF - Director → CIF 0
  • 9
    Colin Hardman
    Individual (130 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Houghton, George
    Born in July 1940
    Individual (146 offsprings)
    Officer
    1996-07-02 ~ 1996-09-02
    OF - Director → CIF 0
    Houghton, George
    Individual (146 offsprings)
    Officer
    1995-04-19 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 11
    Musgrave, Paul
    Born in October 1972
    Individual (66 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Maddison, Stephen Alderson
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Harrison, Simon Joseph
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 14
    Smith, Philip Antony
    Born in September 1972
    Individual (105 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (70 offsprings)
    Officer
    1996-09-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Kevin Ley
    Individual (157 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 18
    CROSSCO (1332) LIMITED
    08585509 07560232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    11, Two Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM CYCLE LIMITED

Period: 1995-04-19 ~ 2024-06-04
Company number: 03047307
Registered name
SYSTEM CYCLE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-04
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • SYSTEM CYCLE LIMITED
    Info
    Registered number 03047307
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 and dissolved on 2024-06-04 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SYSTEM CYCLE LIMITED
    S
    Registered number 03047307
    11th Floor, Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Limited Company in England
    CIF 1
  • SYSTEM CYCLE LIMITED
    S
    Registered number 03047307
    11th, Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-03
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SALCO HOMES LIMITED
    - now 03410643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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