logo
explain how to read the page

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 24
  • 1
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Challinger, Sara
    Born in October 1971
    Individual (83 offsprings)
    Officer
    2008-08-13 ~ 2009-02-20
    OF - Director → CIF 0
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2008-08-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Clarke, Graeme Paul
    Born in August 1968
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 2008-08-13
    OF - Director → CIF 0
    Clarke, Graeme Paul
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 6
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 9
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2008-08-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2008-08-13 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 12
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Crow, Louis
    Born in June 1974
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Goddard, David
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2008-08-13
    OF - Director → CIF 0
  • 17
    Appleton, Darren Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 18
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Clarke, Andrew John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2008-08-13
    OF - Director → CIF 0
  • 20
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    COMPUTECOUNTS SECRETARIAL LIMITED 02772294
    14 Station Road, Birchington, Kent
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    1997-04-07 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 23
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 24
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 STAR COMPUTER SYSTEMS LIMITED

Period: 1997-04-07 ~ 2024-11-06
Company number: 03346768
Registered name
5 STAR COMPUTER SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • 5 STAR COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 and dissolved on 2024-11-06 (27 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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