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 4
  • 1
    Smith, Mark
    Group Managing Director born in September 1958
    Individual (14 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Helen
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, George William
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    652,022 GBP2023-07-31
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Taylor, Ged
    Director born in February 1958
    Individual
    Officer
    2017-07-26 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    James, Edward Grenfell Davy
    Chartered Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 1998-07-02
    OF - Director → CIF 0
    James, Edward Grenfell Davy
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 3
    Croly, Christopher John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Randell, Wendy Patricia
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2017-07-26
    OF - Director → CIF 0
    Randell, Wendy Patricia
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 5
    Davidson, Ian Charles
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Mrs Helen Bevan
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Randell, Martin
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-04-16
    OF - Director → CIF 0
    Randell, Martin Anthony
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
  • 9
    5, The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    1999-05-10 ~ 2017-07-26
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-28
    PE - Nominee Director → CIF 0
  • 11
    MAILING SYSTEMS LIMITED - now
    MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
    WATERAFTER LIMITED - 1998-06-19
    Unit 1, Salisbury Road, Milton, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-03-10
    PE - Director → CIF 0
parent relation
Company in focus

MAILING SYSTEMS LIMITED

Previous names
MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
WATERAFTER LIMITED - 1998-06-19
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Debtors
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Net Current Assets/Liabilities
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Equity
Called up share capital
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Amounts Owed By Related Parties
20,000 GBP2023-07-31
Current
20,000 GBP2022-07-31

Related profiles found in government register
  • MAILING SYSTEMS LIMITED
    Info
    MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
    WATERAFTER LIMITED - 1998-06-19
    Registered number 03259679
    C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 1996-10-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MAILING SYSTEMS EUROPE LTD
    S
    Registered number 3259679
    Unit 1, Salisbury Road, Milton, Weston Super Mare, Somerset, United Kingdom, BS22 8EW
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
    WATERAFTER LIMITED - 1998-06-19
    C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-05 ~ 2010-03-10
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.