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 2
  • 1
    Mclaren, Lisa Michelle
    Consultant born in July 1968
    Individual (1 offspring)
    Officer
    1998-07-22 ~ now
    OF - director → CIF 0
    Mclaren, Lisa Michelle
    Consultant
    Individual (1 offspring)
    Officer
    1998-07-22 ~ now
    OF - secretary → CIF 0
    Mrs Lisa Michelle Mclaren
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mclaren, Keith James
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    1998-07-22 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    1st Contact Directors Limited
    Individual
    Officer
    1998-07-16 ~ 1998-07-22
    OF - nominee-director → CIF 0
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved corporate (6 parents, 70 offsprings)
    Officer
    1998-07-16 ~ 1998-07-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KAKADU SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
34 GBP2023-05-31
34 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
32 GBP2023-05-31
32 GBP2022-05-31
Equity
34 GBP2023-05-31
34 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
34 GBP2023-05-31
34 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
34 GBP2023-05-31
34 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
2 shares2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • KAKADU SYSTEMS LIMITED
    Info
    Registered number 03599053
    39 Leigh Road, Cobham, Surrey KT11 2LF
    Private Limited Company incorporated on 1998-07-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.