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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
Active 2
Ceased 13
  • 1
    Geoghegan, John Martin
    Mechanic born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2015-06-11
    OF - Director → CIF 0
    Geoghegan, John Martin
    Garage Manager born in August 1969
    Individual (3 offsprings)
    icon of calendar 2017-07-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 3
    Parsons, Mike
    Pilot born in May 1984
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Clark, Alan Robert
    Taxi Owner born in March 1943
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-09-17
    OF - Director → CIF 0
  • 5
    Buckingham, Tim
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 6
    Inman, Derek Edwards
    Motor Mechanic born in May 1929
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2016-04-16
    OF - Director → CIF 0
    Inman, Derek Edward
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2016-04-16
    OF - Secretary → CIF 0
  • 7
    Quigley, Peter James
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2005-05-22
    OF - Director → CIF 0
  • 8
    Buckingham, Roger Douglas
    Air Traffic Control Assistant born in September 1957
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    White, William Jack
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 10
    Screen, Robert George
    Retired born in April 1920
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    Unden, Peter Terrence
    Licensee born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 12
    Simpson, James Christopher
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-05-17 ~ 1995-05-22
    PE - Director → CIF 0
parent relation
Company in focus

SYSTEMROUTE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Current Assets
21,528 GBP2025-05-22
20,371 GBP2024-05-22
Creditors
Amounts falling due within one year
-11,350 GBP2025-05-22
-10,950 GBP2024-05-22
Net Current Assets/Liabilities
10,178 GBP2025-05-22
9,421 GBP2024-05-22
Total Assets Less Current Liabilities
10,178 GBP2025-05-22
9,421 GBP2024-05-22
Net Assets/Liabilities
10,178 GBP2025-05-22
9,421 GBP2024-05-22
Equity
10,178 GBP2025-05-22
9,421 GBP2024-05-22
Average Number of Employees
02024-05-23 ~ 2025-05-22
02023-05-23 ~ 2024-05-22

  • SYSTEMROUTE LIMITED
    Info
    Registered number 03057741
    icon of addressSeawhispers Foamcourt Waye, Ferring, Worthing BN12 5RD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.