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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 10
  • 1
    Austen, Stephen Neil
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Neil Austen
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    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
    Rutt, Jabez
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Budd, David Paul
    Operations Director born in July 1964
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Scattergood, Duncan Keith
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Coiley, Jonathan Charles Adrian
    Individual (27 offsprings)
    Officer
    2001-05-18 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 6
    Sanders, Simon Barry
    Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    2002-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Austen, Robert John
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Prowse, Adam James
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Prowse, Adam James
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUSTOMER SYSTEMS LIMITED

Period: 2020-07-06 ~ now
Company number: 03509265 05565955
Registered names
CUSTOMER SYSTEMS LIMITED - now 05565955
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

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
    100 Berkshire Place Winnersh Triangle, Wokingham RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • CUSTOMER SYSTEMS LIMITED
    S
    Registered number missing
    100, Berkshire Place, Winnersh Triangle, Wokingham, United Kingdom, RG41 5RD
    Private Limited Company
    CIF 1
  • CUSTOMER SYSTEMS LIMITED
    S
    Registered number missing
    Stylus House, London Road, Bracknell, England, RG12 2UT
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUSTOMER SYSTEMS UK LIMITED
    05565955 03509265... (more)
    Stylus House, London Road, Bracknell, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ON THE MOVE SOFTWARE LIMITED
    - now 08137850
    CUSTOMER SYSTEMS SOFTWARE LIMITED - 2015-09-02
    100 Berkshire Place Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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