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 5
  • 1
    Renken, Rachel
    Shareholder 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 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
    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
  • 3
    Lawton, Giles
    Estate Agent born in January 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Giles Lawton
    Born in January 1964
    Individual (2 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
  • 4
    Evans, Andrew James Christopher
    Director born in May 1970
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Evans, Andrew James Christopher
    Director
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Christopher Evans
    Born in May 1970
    Individual (15 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
  • 5
    Mrs Sarah Evans
    Born in June 1972
    Individual (7 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
Ceased 10
  • 1
    Clarke, Samuel Balfour
    Trader born in January 1973
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Rahman, Rameen
    It Consultant
    Individual
    Officer
    2000-02-28 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Schofield, Anthony Dellan
    Marketing born in April 1967
    Individual
    Officer
    1996-06-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Garrod, Kate
    Business Development Manger born in June 1968
    Individual
    Officer
    2001-04-09 ~ 2007-01-31
    OF - Director → CIF 0
    Garrod, Kate
    Personal Secretary
    Individual
    Officer
    2001-04-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Archer, Genefer Anne
    Lifestyle Manager born in August 1980
    Individual
    Officer
    2005-04-08 ~ 2021-06-22
    OF - Director → CIF 0
    Genefer Anne Archer
    Born in August 1980
    Individual
    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
  • 6
    Cozens, Vanessa
    Journalist born in January 1967
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1998-04-01
    OF - Director → CIF 0
    Cozens, Vanessa
    Journalist
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Williams, Michael
    T V Producer born in May 1967
    Individual (21 offsprings)
    Officer
    1995-10-25 ~ 2000-05-24
    OF - Director → CIF 0
    Williams, Michael
    Tv Producer
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 8
    Woodin, Lynda Alicia
    Marketing born in October 1947
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-02-28
    OF - Director → CIF 0
    Woodin, Lynda Alicia
    Marketing
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-20 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
  • 10
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-06-20 ~ 1995-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMGRAND LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Net Current Assets/Liabilities
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
3,000 GBP2024-06-30
3,000 GBP2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.