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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
Active 2
  • 1
    Shah, Mitul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Mitul Shah
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Vinudlal
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shah, Shobhna
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Shah, Pahkaj
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-04-07 ~ 1999-04-26
    PE - Nominee Secretary → CIF 0
  • 4
    TWO MOORS FINANCE LTD
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-04-07 ~ 1999-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W3 SYSTEMS LIMITED

Previous name
KENFIND LIMITED - 1999-08-12
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,955 GBP2024-08-31
1,804 GBP2023-08-31
Current Assets
57,589 GBP2024-08-31
75,027 GBP2023-08-31
Total assets
59,544 GBP2024-08-31
76,831 GBP2023-08-31
Equity
12,219 GBP2024-08-31
20,066 GBP2023-08-31
Creditors
Amounts falling due within one year
46,825 GBP2024-08-31
56,265 GBP2023-08-31
Total liabilities
59,544 GBP2024-08-31
76,831 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • W3 SYSTEMS LIMITED
    Info
    KENFIND LIMITED - 1999-08-12
    Registered number 03746331
    icon of address163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.