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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
    Evans, Andrew James Christopher
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Evans, Andrew James Christopher
    Director
    Individual (19 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Christopher Evans
    Born in May 1970
    Individual (19 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rahman, Rameen
    It Consultant
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Williams, Michael
    T V Producer born in May 1967
    Individual (28 offsprings)
    Officer
    1995-10-25 ~ 2000-05-24
    OF - Director → CIF 0
    Williams, Michael
    Tv Producer
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Lawton, Giles
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Giles Lawton
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schofield, Anthony Dellan
    Marketing born in April 1967
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Woodin, Lynda Alicia
    Marketing born in October 1947
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-02-28
    OF - Director → CIF 0
    Woodin, Lynda Alicia
    Marketing
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Renken, Rachel
    Born in August 1994
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Rachel Renken
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Archer, Genefer Anne
    Lifestyle Manager born in August 1980
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2021-06-22
    OF - Director → CIF 0
    Genefer Anne Archer
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mrs Katharine Mary Lawton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Garrod, Kate
    Business Development Manger born in June 1968
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2007-01-31
    OF - Director → CIF 0
    Garrod, Kate
    Personal Secretary
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Mrs Sarah Evans
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Clarke, Samuel Balfour
    Trader born in January 1973
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 13
    Cozens, Vanessa
    Journalist born in January 1967
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1998-04-01
    OF - Director → CIF 0
    Cozens, Vanessa
    Journalist
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 14
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1995-06-20 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1995-06-20 ~ 1995-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMGRAND LIMITED

Period: 1995-06-20 ~ now
Company number: 03070558
Registered name
SYSTEMGRAND LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Net Current Assets/Liabilities
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Net Assets/Liabilities
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Other Debtors
Amounts falling due after one year
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • SYSTEMGRAND LIMITED
    Info
    Registered number 03070558
    30 Warwick Park Warwick Park, Tunbridge Wells, Kent TN2 5TB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.