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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 11
  • 1
    Walsh, Edward Lucien Grenville
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    1996-03-22 ~ 2002-04-19
    OF - Director → CIF 0
    Edward Lucien Grenville Walsh
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lamb, Derek
    Born in March 1944
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-07-07
    OF - Director → CIF 0
    Lamb, Derek
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 3
    Melia, Simon Jasons
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-07-24
    OF - Director → CIF 0
  • 4
    Mcbeth, Paul John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1996-05-02 ~ 2003-06-24
    OF - Director → CIF 0
  • 5
    Culshaw, Christine Victoria
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    Woodworth, David Bryn
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1996-05-02 ~ 2003-06-24
    OF - Director → CIF 0
    Woodworth, David Bryn
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 7
    Boow, Joanna Mary
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 8
    Aspinall, Michael
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1996-08-28
    OF - Director → CIF 0
  • 9
    Best, Peter
    Born in August 1971
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 2000-08-25
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-06-27 ~ 1996-03-22
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-06-27 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WMY SYSTEMS LIMITED

Period: 2000-05-23 ~ now
Company number: 03073113
Registered names
WMY SYSTEMS LIMITED - now
Recent Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets
169,411 GBP2025-06-29
165,492 GBP2024-06-29
Current Assets
71,619 GBP2025-06-29
59,938 GBP2024-06-29
Creditors
Current
-34,458 GBP2025-06-29
-32,395 GBP2024-06-29
Net Current Assets/Liabilities
37,161 GBP2025-06-29
27,543 GBP2024-06-29
Total Assets Less Current Liabilities
206,572 GBP2025-06-29
193,035 GBP2024-06-29
Creditors
Non-current
-14,567 GBP2025-06-29
-43,092 GBP2024-06-29
Net Assets/Liabilities
192,005 GBP2025-06-29
149,943 GBP2024-06-29
Equity
192,005 GBP2025-06-29
149,943 GBP2024-06-29
Average Number of Employees
12024-06-30 ~ 2025-06-29
12023-06-30 ~ 2024-06-29

  • WMY SYSTEMS LIMITED
    Info
    WOODWORTH MCBETH YOUNG SYSTEMS LTD. - 2000-05-23
    GALLOWAY SYSTEMS LIMITED - 2000-05-23
    Registered number 03073113
    101 Galgate, Barnard Castle DL12 8ES
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.