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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 15
  • 1
    Simpson, James Christopher
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Clark, Alan Robert
    Taxi Owner born in March 1943
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2005-09-17
    OF - Director → CIF 0
  • 3
    White, William Jack
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 4
    Parsons, Mike
    Pilot born in May 1984
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1995-05-17 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 6
    Quigley, Peter James
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2005-05-22
    OF - Director → CIF 0
  • 7
    Buckingham, Tim
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    Reed, Marcus Anthony Michael
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Sebley, Timothy
    Born in November 1950
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Unden, Peter Terrence
    Licensee born in January 1947
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Geoghegan, John Martin
    Mechanic born in August 1969
    Individual (4 offsprings)
    Officer
    2010-05-06 ~ 2015-06-11
    OF - Director → CIF 0
    Geoghegan, John Martin
    Garage Manager born in August 1969
    Individual (4 offsprings)
    2017-07-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 12
    Inman, Derek Edwards
    Motor Mechanic born in May 1929
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2016-04-16
    OF - Director → CIF 0
    Inman, Derek Edward
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2016-04-16
    OF - Secretary → CIF 0
  • 13
    Screen, Robert George
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Buckingham, Roger Douglas
    Air Traffic Control Assistant born in September 1957
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-05-17 ~ 1995-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMROUTE LIMITED

Company number: 03057741
Registered name
SYSTEMROUTE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    Seawhispers Foamcourt Waye, Ferring, Worthing BN12 5RD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 (30 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.