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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 34
  • 1
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Christopehr John
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Steingold, Lawrence Gerald
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2006-12-01
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2015-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2003-09-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Mitchell, Lord
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1995-12-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Bridge, Clive
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Boden, Constantin
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Bright, Douglas Peter
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2015-02-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Williams, Sean Russell
    Born in July 1964
    Individual (61 offsprings)
    Officer
    1998-03-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Brook, Philip Neville
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 2002-10-17
    OF - Director → CIF 0
    Brook, Philip Neville
    Individual (12 offsprings)
    Officer
    2000-05-10 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Read, Sean Peter
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    2005-04-26 ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Cottrill, Mark Robert
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 17
    Moulton, Nicholas John
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1995-12-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 18
    Biggs, Diana Joy
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 1996-02-23
    OF - Director → CIF 0
    Biggs, Diana Joy
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 19
    Blodgett, Herbert Boyd
    Born in June 1933
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Gidge, Mark Jonathan
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2003-09-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2015-02-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 22
    Henry, Mark James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Mangham, Michael
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2003-02-13
    OF - Director → CIF 0
  • 24
    Fielden, David Shaw
    Born in November 1938
    Individual (41 offsprings)
    Officer
    2000-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Round, Michael Andrew
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2004-02-29
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 26
    Dunne, Steven Michael
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Director → CIF 0
    Dunne, Steven Michael
    Individual (31 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 27
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 28
    Yue, Frederick
    Born in January 1955
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 29
    D'arcy, Andrew James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Brown, John Sydney
    Born in May 1932
    Individual (37 offsprings)
    Officer
    1996-04-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 31
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    Ci Tower, St. Georges Square, New Malden, England
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    55, Bishopsgate, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-30 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-30 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSCAP GROUP LIMITED

Company number: 03132650
Registered names
SYSCAP GROUP LIMITED - now
SYSCAP GROUP PLC - 2006-06-05
JADEGROW LIMITED - 1996-01-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2017-03-31
Fixed Assets - Investments
52,000 GBP2017-12-31
52,000 GBP2017-03-31
Fixed Assets
52,000 GBP2017-12-31
52,000 GBP2017-03-31
Total Inventories
0 GBP2017-12-31
0 GBP2017-03-31
Debtors
4,405,000 GBP2017-12-31
4,405,000 GBP2017-03-31
Cash at bank and in hand
0 GBP2017-12-31
0 GBP2017-03-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2017-03-31
Current Assets
4,405,000 GBP2017-12-31
4,405,000 GBP2017-03-31
Creditors
Amounts falling due within one year
-3,392,000 GBP2017-12-31
-3,392,000 GBP2017-03-31
Net Current Assets/Liabilities
1,013,000 GBP2017-12-31
1,013,000 GBP2017-03-31
Total Assets Less Current Liabilities
1,065,000 GBP2017-12-31
1,065,000 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2017-03-31
Net Assets/Liabilities
1,065,000 GBP2017-12-31
1,065,000 GBP2017-03-31
Equity
Called up share capital
113,000 GBP2017-12-31
113,000 GBP2017-03-31
Share premium
1,635,000 GBP2017-12-31
1,635,000 GBP2017-03-31
Revaluation reserve
0 GBP2017-12-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
-780,000 GBP2017-12-31
-780,000 GBP2017-03-31
Equity
1,065,000 GBP2017-12-31
1,065,000 GBP2017-03-31

Related profiles found in government register
  • SYSCAP GROUP LIMITED
    Info
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2006-06-05
    SYSTEMS CAPITAL GROUP LIMITED - 2006-06-05
    PARAMOUNT HOLDINGS LIMITED - 2006-06-05
    JADEGROW LIMITED - 2006-06-05
    Registered number 03132650
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 (30 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SYSCAP GROUP LIMITED
    S
    Registered number missing
    Ci Tower, St. Georges Square, New Malden, England, KT3 4TE
    Limited By Shares
    CIF 1
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLASSIC COLLECTION LIMITED
    03132469
    Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60,509 GBP2021-12-31
    Officer
    1995-11-30 ~ 1995-11-30
    CIF 2 - Nominee Director → ME
    Officer
    1995-11-30 ~ 1995-11-30
    CIF 4 - Nominee Secretary → ME
  • 2
    HOT CHEFS LTD - now
    HOT CHEFS (THE OUTSIDERS) LIMITED
    - 2000-07-24 03132621
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -94,546 GBP2022-10-31
    Officer
    1995-11-30 ~ 1995-11-30
    CIF 3 - Nominee Director → ME
    Officer
    1995-11-30 ~ 1995-11-30
    CIF 5 - Nominee Secretary → ME
  • 3
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.