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, Vinudlal
    Individual (1 offspring)
    Officer
    1999-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Mitul
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Mitul Shah
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Shobhna
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Shah, Pahkaj
    Accountant
    Individual
    Officer
    1999-04-26 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple 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
    Temple 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
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
1,804 GBP2023-08-31
784 GBP2022-08-31
Current Assets
75,027 GBP2023-08-31
69,284 GBP2022-08-31
Creditors
Amounts falling due within one year
-56,265 GBP2023-08-31
-62,203 GBP2022-08-31
Net Current Assets/Liabilities
18,762 GBP2023-08-31
7,081 GBP2022-08-31
Total Assets Less Current Liabilities
20,566 GBP2023-08-31
7,865 GBP2022-08-31
Net Assets/Liabilities
20,066 GBP2023-08-31
7,365 GBP2022-08-31
Equity
20,066 GBP2023-08-31
7,365 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • W3 SYSTEMS LIMITED
    Info
    KENFIND LIMITED - 1999-08-12
    Registered number 03746331
    163 Herne Hill, London SE24 9LR
    Private Limited Company incorporated on 1999-04-07 (26 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.