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
    Baker, Paul Hiatt
    Training born in November 1952
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Paul Hiatt Baker
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Digby, John Francis
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Waite, Paul David
    Individual (52 offsprings)
    Officer
    1999-05-26 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Prosser, Peter William
    Company Secy
    Individual
    Officer
    2005-05-01 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMIC WIN INTERNATIONAL LTD

Previous names
HOLISTIC WIN LTD - 2017-06-14
ROOKERY FARM TRAINING DEVELOPMENT LIMITED - 2016-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
231,908 GBP2024-04-30
231,912 GBP2023-04-30
Current Assets
253,073 GBP2024-04-30
253,073 GBP2023-04-30
Creditors
Amounts falling due within one year
-378 GBP2024-04-30
-363 GBP2023-04-30
Net Current Assets/Liabilities
252,695 GBP2024-04-30
252,710 GBP2023-04-30
Total Assets Less Current Liabilities
484,603 GBP2024-04-30
484,622 GBP2023-04-30
Creditors
Amounts falling due after one year
-128,951 GBP2024-04-30
-127,985 GBP2023-04-30
Net Assets/Liabilities
355,652 GBP2024-04-30
356,637 GBP2023-04-30
Equity
355,652 GBP2024-04-30
356,637 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SYSTEMIC WIN INTERNATIONAL LTD
    Info
    HOLISTIC WIN LTD - 2017-06-14
    ROOKERY FARM TRAINING DEVELOPMENT LIMITED - 2016-10-19
    Registered number 03760386
    Pennywell Grove Road, Coombe Dingle, Bristol BS9 2RL
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • ROOKERY FARM TRAINING DEVELOPMENTS LTD
    S
    Registered number 03760386
    Rookery Farm, Shellards Lane, Alveston, Bristol, England, BS35 3SY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLT (BRISTOL) LIMITED - 2014-07-16
    SAFETY TRAINING SERVICES LIMITED - 2000-09-26
    Pennywell Grove Road, Coombe Dingle, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,893 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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.