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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 22
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Clarke, Andrew John
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 2008-08-13
    OF - Director → CIF 0
  • 6
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2008-08-13 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 8
    Clarke, Graeme Paul
    Company Director 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
  • 9
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 10
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    Crow, Louis
    Sales Director born in June 1974
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Leuw, Martin Philip
    Director born in May 1962
    Individual (86 offsprings)
    Officer
    2008-08-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Goddard, David
    Commercial Director born in August 1955
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2008-08-13
    OF - Director → CIF 0
  • 16
    Challinger, Sara
    Director born in October 1971
    Individual (68 offsprings)
    Officer
    2008-08-13 ~ 2009-02-20
    OF - Director → CIF 0
    Challinger, Sara
    Director
    Individual (68 offsprings)
    Officer
    2008-08-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 17
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Appleton, Darren Paul
    Tech Services Director born in February 1970
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 21
    COMPUTECOUNTS SECRETARIAL LIMITED 02772294
    14 Station Road, Birchington, Kent
    Dissolved Corporate (31 offsprings)
    Officer
    1997-04-07 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 22
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    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 (20 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
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
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.