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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
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Duncan Gavin
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2016-04-05 ~ 2019-03-23
    OF - Director → CIF 0
  • 3
    Bliss, Stephen Francis
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2016-04-05
    OF - Director → CIF 0
    2016-05-05 ~ 2023-04-30
    OF - Director → CIF 0
    Bliss, Stephen Francis
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 4
    Lambert, Mark Russell
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Anita
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    Hawker, Catherine Sarah
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Blackwell, Nigel John
    Born in February 1963
    Individual (20 offsprings)
    Officer
    1995-07-14 ~ 1995-09-28
    OF - Director → CIF 0
  • 8
    Hemani, Leon
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2016-04-05 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Thomas, David Allison
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2009-09-09
    OF - Director → CIF 0
    Thomas, David Allison
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 10
    Tilly, David William
    Individual (53 offsprings)
    Officer
    1995-07-14 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 11
    Hawker, Steven
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    ART SYSTEMS (HOLDINGS) LIMITED
    ART SYSTEMS HOLDINGS LIMITED - now 06888769
    CASTLEGATE 562 LIMITED - 2009-09-18
    Unit 10 - 12, Glaisdale Point, Glaisdale Parkway, Nottingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-07-13 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-07-13 ~ 1995-07-14
    OF - Nominee Secretary → CIF 0
  • 15
    HEMANI VENTURES LTD
    - now 03359843 15839942... (more)
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05 03359843 02606647... (more)
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ART SYSTEMS LIMITED

Period: 1995-10-09 ~ now
Company number: 03079342
Registered names
ART SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ART SYSTEMS LIMITED
    Info
    PACE INVESTMENTS LIMITED - 1995-10-09
    Registered number 03079342
    Arrowhead Park Arrowhead Road, Theale, Reading RG7 4AH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ART SYSTEMS LIMITED
    S
    Registered number 03079342
    Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, England, NG8 4GP
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLOURGEN LTD.
    - now 01929652
    BITERITE LIMITED - 2002-06-14
    Unit 10-12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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