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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 13
  • 1
    Delaney, William Patrick
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2002-06-19
    OF - Director → CIF 0
  • 2
    Manos, Gaspare
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2003-09-30
    OF - Director → CIF 0
    Manos, Gaspare
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Oates, Justin
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Fraser, Louise Helen
    Born in September 1975
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2000-09-20
    OF - Director → CIF 0
    Fraser, Louise Helen
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 5
    Allan John Clark
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hodson, Gwyneth
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 7
    De Boer, Onno Francesco
    Born in October 1957
    Individual (1 offspring)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Long, Lewis James
    Born in October 1971
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2002-06-19
    OF - Director → CIF 0
    Long, Lewis James
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 9
    Moon, Jonathan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Moon, Jonathan
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 10
    Alan John Clark
    Individual (1 offspring)
    Insolvency
    2007-10-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Lynch, Benjamin William
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Lynch, Benjamin William
    Individual (23 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S V SYSTEMS LIMITED

Period: 2002-05-22 ~ 2010-07-30
Company number: 03615842
Registered names
S V SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-12-09
Date of completion or termination of CVA on 2007-09-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-16
Dissolved on 2010-07-30
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • S V SYSTEMS LIMITED
    Info
    MERIDIAN MAINTENANCE LIMITED - 2002-05-22
    Registered number 03615842
    Meridian House, 62 Station Road, North Chingford, London E4 7BA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 and dissolved on 2010-07-30 (11 years 11 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.