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
    Mcdonald, Heather Elizabeth
    Office Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ now
    OF - director → CIF 0
    Mrs Heather Elizabeth Mcdonald
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcdonald, Ian Richard
    It Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ now
    OF - director → CIF 0
    Mr Ian Richard Mcdonald
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Blackfriar Directors Limited
    Individual
    Officer
    1998-10-09 ~ 1998-10-09
    OF - nominee-director → CIF 0
  • 2
    Blackfriar Secretaries Limited
    Individual
    Officer
    1998-10-09 ~ 1998-10-09
    OF - nominee-secretary → CIF 0
  • 3
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    2nd, Floor St James House 9-15 St James Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent, 202 offsprings)
    Equity (Company account)
    378,703 GBP2023-03-29
    Officer
    1998-11-04 ~ 2014-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

ISLAND SYSTEMS LTD

Previous name
ABLE MAINTENANCE LIMITED - 1998-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
11,685 GBP2023-10-31
9,521 GBP2022-10-31
Creditors
Current
-1,691 GBP2023-10-31
-331 GBP2022-10-31
Net Current Assets/Liabilities
9,994 GBP2023-10-31
9,190 GBP2022-10-31
Total Assets Less Current Liabilities
9,994 GBP2023-10-31
9,190 GBP2022-10-31
Net Assets/Liabilities
9,994 GBP2023-10-31
9,190 GBP2022-10-31
Equity
9,994 GBP2023-10-31
9,190 GBP2022-10-31
Average number of employees in administration and support functions
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • ISLAND SYSTEMS LTD
    Info
    ABLE MAINTENANCE LIMITED - 1998-11-13
    Registered number 03647564
    83 Knightwood Crescent, New Malden, Surrey KT3 5JP
    Private Limited Company incorporated on 1998-10-09 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.