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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 4
  • 1
    Sanghani, Sanjay
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
    Mr Sanjay Valji Sanghani
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 4
    Sanghani, Nalini
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2015-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSSOLUTIONS LIMITED

Period: 1999-01-15 ~ now
Company number: 03695790
Registered name
SYSSOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Current Assets
604,864 GBP2025-01-31
574,734 GBP2024-01-31
Creditors
Amounts falling due within one year
-18,518 GBP2025-01-31
-16,002 GBP2024-01-31
Net Current Assets/Liabilities
586,346 GBP2025-01-31
558,732 GBP2024-01-31
Total Assets Less Current Liabilities
986,346 GBP2025-01-31
958,732 GBP2024-01-31
Creditors
Amounts falling due after one year
-104,225 GBP2025-01-31
-104,225 GBP2024-01-31
Net Assets/Liabilities
882,121 GBP2025-01-31
854,507 GBP2024-01-31
Equity
882,121 GBP2025-01-31
854,507 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • SYSSOLUTIONS LIMITED
    Info
    Registered number 03695790
    Avalon House, Rowley Lane, Barnet, Hertfordshire EN5 3HT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.