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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
    Ivanov, Gueorgui Grozdanov
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
    Mr Gueorgui Grozdanov Ivanov
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bayliss, Richard
    Born in May 1964
    Individual (90 offsprings)
    Officer
    1999-02-09 ~ 1999-05-01
    OF - Nominee Director → CIF 0
  • 3
    Nanov, Luben Lubenov
    Individual (1 offspring)
    Officer
    1999-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    OZONE FRIENDLY LTD
    Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex
    Dissolved Corporate (1 parent, 49 offsprings)
    Officer
    1999-02-09 ~ 1999-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYSE SYSTEMS LIMITED

Period: 1999-04-08 ~ now
Company number: 03710343
Registered names
WYSE SYSTEMS LIMITED - now
YEW SYSTEMS LIMITED - 1999-04-08
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
16 GBP2025-03-31
16 GBP2024-03-31
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Creditors
Amounts falling due within one year
-34,241 GBP2025-03-31
-34,241 GBP2024-03-31
Net Current Assets/Liabilities
-34,238 GBP2025-03-31
-34,238 GBP2024-03-31
Total Assets Less Current Liabilities
-34,222 GBP2025-03-31
-34,222 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-34,222 GBP2025-03-31
-34,222 GBP2024-03-31
Equity
-34,222 GBP2025-03-31
-34,222 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WYSE SYSTEMS LIMITED
    Info
    YEW SYSTEMS LIMITED - 1999-04-08
    Registered number 03710343
    50 Glencoe Road, Chatham, Kent ME4 5QE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.