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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 7
  • 1
    Desimone, Alison Lesley
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
    Desimone, Alison Lesley
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2010-06-24
    OF - Secretary → CIF 0
    Mrs Alison Lesley Desimone
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Desimone, Roberto Vincenzo, Dr
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Dr Roberto Vincenzo Desimone
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dyke, Deborah
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 4
    Dyke, David Steven
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2001-09-14
    OF - Director → CIF 0
    Dyke, David Steven
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 5
    Gamble, William James
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2000-06-02
    OF - Director → CIF 0
    Gamble, William James
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 6
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 1106 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 7
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 923 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANTAGENET SYSTEMS LIMITED

Period: 2001-03-06 ~ now
Company number: 03587610
Registered names
PLANTAGENET SYSTEMS LIMITED - now
HUMAN BEANS LIMITED - 2001-03-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
Brief company account
Fixed Assets
524 GBP2025-06-30
787 GBP2024-06-30
Current Assets
20,162 GBP2025-06-30
27,536 GBP2024-06-30
Creditors
Current
1 GBP2025-06-30
-432 GBP2024-06-30
Net Current Assets/Liabilities
20,308 GBP2025-06-30
27,133 GBP2024-06-30
Total Assets Less Current Liabilities
20,832 GBP2025-06-30
27,920 GBP2024-06-30
Net Assets/Liabilities
20,832 GBP2025-06-30
27,920 GBP2024-06-30
Equity
20,832 GBP2025-06-30
27,920 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • PLANTAGENET SYSTEMS LIMITED
    Info
    HUMAN BEANS LIMITED - 2001-03-06
    Registered number 03587610
    4 Woodyatt Court Court Road, Malvern, Worcestershire WR14 3EG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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