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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 6
  • 1
    Waite, Paul David
    Individual (125 offsprings)
    Officer
    1999-05-26 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Digby, John Francis
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Prosser, Peter William
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    Baker, Paul Hiatt
    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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-28 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-28 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMIC WIN INTERNATIONAL LTD

Period: 2017-06-14 ~ now
Company number: 03760386
Registered names
SYSTEMIC WIN INTERNATIONAL LTD - now
HOLISTIC WIN LTD - 2017-06-14
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
231,905 GBP2025-04-30
231,908 GBP2024-04-30
Current Assets
253,073 GBP2025-04-30
253,073 GBP2024-04-30
Creditors
Amounts falling due within one year
-414 GBP2025-04-30
-378 GBP2024-04-30
Net Current Assets/Liabilities
252,659 GBP2025-04-30
252,695 GBP2024-04-30
Total Assets Less Current Liabilities
484,564 GBP2025-04-30
484,603 GBP2024-04-30
Creditors
Amounts falling due after one year
-129,985 GBP2025-04-30
-128,951 GBP2024-04-30
Net Assets/Liabilities
354,579 GBP2025-04-30
355,652 GBP2024-04-30
Equity
354,579 GBP2025-04-30
355,652 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SYSTEMIC WIN INTERNATIONAL LTD
    Info
    HOLISTIC WIN LTD - 2017-06-14
    ROOKERY FARM TRAINING DEVELOPMENT LIMITED - 2017-06-14
    EXCEPTDIRECT LIMITED - 2017-06-14
    Registered number 03760386
    Pennywell Grove Road, Coombe Dingle, Bristol BS9 2RL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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 1
  • 1
    SYSTEMIC WIN LIMITED
    - now 03232355
    HOLT (BRISTOL) LIMITED - 2014-07-16
    SAFETY TRAINING SERVICES LIMITED - 2000-09-26
    Pennywell Grove Road, Coombe Dingle, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.