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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 7
  • 1
    Miles, Roberta Caroline
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2006-05-16 ~ 2008-12-05
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Accountant
    Individual (19 offsprings)
    Officer
    2006-05-16 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 2
    Haddad, Susan Ann
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 2006-05-16
    OF - Director → CIF 0
    Haddad, Susan Ann
    Director
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 3
    Haddad, Gamil Georges
    Managing Director born in July 1951
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 4
    Watts, Nigel
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
  • 5
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1995-08-14 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 6
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1995-08-14 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 7
    SPECTRUM GROUP INTERNATIONAL LIMITED
    - now 05656450
    ISMOSYS LIMITED - 2006-06-15
    2 Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISMOSYS LIMITED

Period: 2008-04-23 ~ 2023-11-21
Company number: 03091124
Registered names
ISMOSYS LIMITED - Dissolved 05656450
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Amounts owed by group undertakings and participating interests
100 GBP2021-12-31
100 GBP2020-12-31

  • ISMOSYS LIMITED
    Info
    KASBAH MANAGEMENT LIMITED - 2008-04-23
    Registered number 03091124
    5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 and dissolved on 2023-11-21 (28 years 3 months). The company status is Dissolved.
    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.