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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 9
  • 1
    Mackenzie, Alec
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Cumberland, Hilary
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Yeates, Stephen Peter
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Brown, Robert John Duncan
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Majali, Shadi Ramzi
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Majali, Shadi
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Cumberland, Terence Michael
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
    Cumberland, Terence Michael
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 7
    Samman, Moayad Ibrahim, Dr
    Born in November 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 9
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLS SYSTEMS LTD

Period: 1998-07-29 ~ 2011-10-04
Company number: 03609280
Registered name
CLS SYSTEMS LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CLS SYSTEMS LTD
    Info
    Registered number 03609280
    96 High Street, Henley In Arden, Warwickshire B95 5BY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 and dissolved on 2011-10-04 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.