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
Active 3
  • 1
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    11, Two Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (3 parents, 2 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
Ceased 14
  • 1
    Walker, Wendy Anne
    Rgn
    Individual
    Officer
    1999-07-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Holland, Nicholas Charles
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    1995-04-19 ~ 1996-07-02
    OF - Director → CIF 0
  • 3
    Maddison, Stephen Alderson
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (14 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Finley, Joan
    Manageress born in August 1960
    Individual
    Officer
    1997-07-04 ~ 1998-07-20
    OF - Director → CIF 0
    Finley, Joan
    Care Home Manager born in August 1960
    Individual
    2000-07-14 ~ 2008-10-08
    OF - Director → CIF 0
    Finley, Joan
    Manager
    Individual
    Officer
    2000-01-14 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 6
    Luke, George, Mr.
    Property Developer
    Individual (10 offsprings)
    Officer
    1996-07-02 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 7
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    1996-09-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Harrison, David Michael
    Accountant born in November 1969
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Houghton, George
    Property Developer born in July 1940
    Individual (70 offsprings)
    Officer
    1996-07-02 ~ 1996-09-02
    OF - Director → CIF 0
    Houghton, George
    Company Secretary
    Individual (70 offsprings)
    Officer
    1995-04-19 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 10
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Brown, Geoffrey Francis
    Individual
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 12
    Lemin, Kenneth
    Manager
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 13
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    PE - Nominee Secretary → CIF 0
  • 14
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM CYCLE LIMITED

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 company status 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
Active 1
  • MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.