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 4
  • 1
    Sweetbaum, Peter Mark
    Chief Executive born in December 1967
    Individual (10 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Insley, Andrew David Paul
    Chief Financial Officer born in January 1979
    Individual (35 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    ADVANIA UK LIMITED - now
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED - 2020-10-01
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Big Studios, 1 East Poultry Avenue, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Howard, Rosa Kathleen
    Company Director born in April 1974
    Individual (44 offsprings)
    Officer
    2014-04-23 ~ 2016-06-23
    OF - Director → CIF 0
    Howard, Rosa
    Individual (44 offsprings)
    Officer
    2014-04-23 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 2
    Page, Robin Samuel
    Director born in May 1975
    Individual
    Officer
    2011-01-31 ~ 2014-04-23
    OF - Director → CIF 0
  • 3
    Gray, Sebastian Christopher
    Company Director born in August 1974
    Individual (38 offsprings)
    Officer
    2014-04-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Jagger, Robert Andrew
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Styles, Ryan Thomas
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Nuttall, Christopher
    Director born in May 1973
    Individual
    Officer
    2011-01-31 ~ 2014-04-23
    OF - Director → CIF 0
  • 7
    Hamilton-wilkes, Alisdair Oliver
    Computer Technician born in July 1975
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2013-02-28
    OF - Director → CIF 0
    Hamilton-wilkes, Alisdair Oliver
    Director born in July 1975
    Individual (2 offsprings)
    2013-02-28 ~ 2014-04-23
    OF - Director → CIF 0
  • 8
    Dick, Michael John
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2014-04-23
    OF - Director → CIF 0
    Dick, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 9
    Grobler, Andre James
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 10
    Mumford, Robert Sydney
    Management Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Mezher, David Richard
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2017-11-10
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMS ABILITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SYSTEMS ABILITY LIMITED
    Info
    Registered number 03745827
    40 Bernard Street, London WC1N 1LE
    Private Limited Company incorporated on 1999-04-06 and dissolved on 2019-03-26 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • SYSTEMS ABILITY LIMITED
    S
    Registered number 03745827
    Big Stidios, 1 East Poultry Avenue, London, England, EC1A 9PT
    Private Limited in Register Of Companies, Uk
    CIF 1
  • SYSTEMS ABILITY LTD
    S
    Registered number 03745827
    1, East Poultry Avenue, London, England, EC1A 9PT
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.