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 1
  • Ruano, Javier
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Gales, David Robert
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Jessup, Douglas John
    Individual
    Officer
    2003-05-20 ~ 2005-12-09
    OF - Secretary → CIF 0
    2008-02-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Hudson, Ernest Reginald George, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2003-05-24
    OF - Secretary → CIF 0
  • 5
    Geroulakos, Menelaos
    Director born in August 1957
    Individual
    Officer
    2005-12-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Ruano, Javier
    Director
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 7
    Askew, John Paul
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2009-11-30
    OF - Director → CIF 0
    Askew, John Paul
    Director
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    James, Gareth Stephen
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2008-02-01
    OF - Director → CIF 0
    James, Gareth Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 9
    170 Merton High Street, London
    Corporate (4 offsprings)
    Officer
    1999-03-24 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 10
    SUCCESS STORY BUILDER LTD - now
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    170 Merton High Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1999-03-24 ~ 2000-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONGWATER SYSTEMS LIMITED

Previous name
LOTTO SOLUTIONS LIMITED - 2000-04-03
Standard Industrial Classification
7210 - Hardware Consultancy

  • LONGWATER SYSTEMS LIMITED
    Info
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    Registered number 03739726
    11th Floor 66 Chiltern Street, London W1U 4JT
    Private Limited Company incorporated on 1999-03-24 and dissolved on 2013-06-12 (14 years 2 months). The company status is Dissolved.
    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.