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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 3
  • 1
    Austen, Stephen Neil
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Neil Austen
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prowse, Adam James
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
    Prowse, Adam James
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Scattergood, Duncan Keith
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rutt, Jabez
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 2
    Austen, Robert John
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 3
    Budd, David Paul
    Operations Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Coiley, Jonathan Charles Adrian
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Sanders, Simon Barry
    Accountant born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOMER SYSTEMS LIMITED

Previous names
CUSTOMER SYSTEMS PLC - 2020-07-06
CUSTOMER SYSTEMS LIMITED - 2002-05-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CUSTOMER SYSTEMS LIMITED
    Info
    CUSTOMER SYSTEMS PLC - 2020-07-06
    CUSTOMER SYSTEMS LIMITED - 2020-07-06
    Registered number 03509265
    icon of address100 Berkshire Place Winnersh Triangle, Wokingham RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CUSTOMER SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressStylus House, London Road, Bracknell, England, RG12 2UT
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStylus House, London Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CUSTOMER SYSTEMS SOFTWARE LIMITED - 2015-09-02
    icon of address100 Berkshire Place Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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