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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
Active 9
  • 1
    Hales, Stephen Graham, Dr
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beyen, Jan
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Winden, Eduard
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Joan
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Hoverstadt, Patrick
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Korycki, Andrew Antony
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Frahm, Michael
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Mcbain, Stuart
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Korhonen, Janne Jormas
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Kennedy, Gordon, Dr
    Self-Employed born in October 1963
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Arora, Namrata
    Coach And Consultant born in November 1975
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2024-09-28
    OF - Director → CIF 0
  • 3
    Searles, Mary-jane
    Consultant born in June 1950
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2014-10-02
    OF - Director → CIF 0
    Searles, Mary-jane
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2014-04-26
    OF - Secretary → CIF 0
  • 4
    Miles, Peter Richard
    Business Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-27 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Beckford, John Leonard William, Dr
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Gogate, Parag
    Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Mulhaney, Ann, Dr
    Lecturer born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Dudley, Peter, Doctor
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2003-03-13
    OF - Director → CIF 0
  • 9
    Jobson, Nicola Jane
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Wood, Francis John
    Train Driver born in May 1951
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-20
    OF - Director → CIF 0
  • 11
    Hales, Stephen Graham, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2019-09-21
    OF - Secretary → CIF 0
  • 12
    Asby, Robin John Basil
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2012-04-16
    OF - Director → CIF 0
    Asby, Robin John Basil
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 13
    Robbins, James Benjamin
    Business Analyst born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Bean, Sally Anne
    Business Systems Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Holland, John Patrick
    Enterprise Architect born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 16
    Almansoori, Mouza Majed
    Administrator born in January 1967
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2023-10-04
    OF - Director → CIF 0
  • 17
    Haber, Michael Thomas
    Systems Development Officer born in December 1973
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2017-09-09
    OF - Director → CIF 0
    Mr Michael Thomas Haber
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Roberts, Pauline
    Commissioning And Transformation Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Rowan, Lesley Anne, Dr
    Management Consultant born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 20
    Mettam, David John
    Business Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-02-05
    OF - Director → CIF 0
  • 21
    Marrington, Penelope Susan
    Lecturer born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Andrews, Nadine
    Management Research & Consultancy born in March 1970
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Williams, Samantha Jane
    Chartered Engineer born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 24
    Hough, Richard Alexander
    Consultant born in February 1970
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-16
    OF - Director → CIF 0
  • 25
    Walker, Jonathan James, Dr
    General Manager born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 26
    Duck, Roger Christopher, Dr
    Management Consultant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2014-04-26
    OF - Director → CIF 0
  • 27
    Smail, Louise Ruth, Dr
    Risk Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Marguet, Natalie Rose, Dr
    Lecturer born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 29
    Espinosa, Angela, Dr
    Lecturer born in September 1958
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 30
    Young, Robert Michael
    Functional Business Systems Specialist born in September 1962
    Individual
    Officer
    icon of calendar 2014-09-27 ~ 2020-05-04
    OF - Director → CIF 0
  • 31
    Ward, William Aidan
    Management Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 32
    Hilder, Trevor Edward
    It Consultant born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2014-09-27
    OF - Director → CIF 0
  • 33
    Pantaleon, Miguel Angel
    Innovation Consultant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 34
    Haynes, Douglas Leslie
    Lecturer born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2014-08-16
    OF - Director → CIF 0
  • 35
    Adams, Denis Conway
    Management Consultant born in June 1940
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2005-04-29
    OF - Director → CIF 0
    Adams, Denis Conway
    Retired born in June 1940
    Individual
    icon of calendar 2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 36
    Taylor, Benjamin Peter
    Management Consultant born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2021-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS AND COMPLEXITY IN ORGANISATION LTD

Previous names
CYBERNETICS-NORTH LIMITED - 2013-02-28
SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
SIGMA BETA LIMITED - 2003-04-10
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
7,192 GBP2025-03-31
1,113 GBP2024-03-31
Cash at bank and in hand
35,223 GBP2025-03-31
32,719 GBP2024-03-31
Net Current Assets/Liabilities
31,523 GBP2025-03-31
32,442 GBP2024-03-31
Net Assets/Liabilities
38,715 GBP2025-03-31
33,555 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
38,715 GBP2025-03-31
33,555 GBP2024-03-31
Equity
38,715 GBP2025-03-31
33,555 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
22,829 GBP2025-03-31
13,839 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,637 GBP2025-03-31
12,726 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,911 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
7,192 GBP2025-03-31
1,113 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,588 GBP2025-03-31
90 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
112 GBP2025-03-31
187 GBP2024-03-31
Related profiles found in government register
  • SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
    Info
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2013-02-28
    SIGMA BETA LIMITED - 2013-02-28
    Registered number 03499590
    icon of addressUnit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
    S
    Registered number 03499590
    icon of addressUnit 18, Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYSTEMS AND COMPLEXITY IN ORGANISATION
    S
    Registered number 03499590
    icon of addressStuart Mcbain Ltd (accountants), Unit 18, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 18 Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,919 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.