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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
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    ORCHARD INFORMATION SYSTEMS LIMITED - now
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    3rd Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    70,710,210 GBP2024-12-31
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Telerman, Roman
    Born in February 1986
    Individual (26 offsprings)
    Officer
    2020-04-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Tobin, Daniel John
    Director born in October 1974
    Individual
    Officer
    2016-06-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Balmbra, Mark Scott
    Finance Director born in October 1975
    Individual
    Officer
    2019-09-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Buckland, John
    Chartered Surveyor born in February 1958
    Individual
    Officer
    1999-09-10 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Frogley, Philip John Peter
    Development Manager born in April 1977
    Individual
    Officer
    2007-03-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Seeman, Graham David
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Lambert, Nicholas John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Clarke, Patrick Alan
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Doughty, John Peter Giles
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2017-09-19
    OF - Director → CIF 0
  • 10
    Worsfold, John Stewart
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2013-07-18
    OF - Director → CIF 0
    Worsfold, John Stewart
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IN4SYSTEMS LIMITED

Previous names
ALPHA TECHNOLOGIES SOFTWARE LIMITED - 2002-06-21
BEAUTY BOX (EUROPE) LIMITED - 1999-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-05-01 ~ 2020-12-31
Creditors
Current, Amounts falling due within one year
-456,554 GBP2021-12-31
Net Current Assets/Liabilities
-456,554 GBP2021-12-31
-570,764 GBP2020-12-31
Total Assets Less Current Liabilities
-456,554 GBP2021-12-31
-570,764 GBP2020-12-31
Net Assets/Liabilities
-456,554 GBP2021-12-31
-570,764 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-456,654 GBP2021-12-31
-570,864 GBP2020-12-31
Equity
-456,554 GBP2021-12-31
-570,764 GBP2020-12-31
Amounts owed to group undertakings
Current
456,554 GBP2021-12-31
570,764 GBP2020-12-31
Creditors
Current
456,554 GBP2021-12-31
570,764 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • IN4SYSTEMS LIMITED
    Info
    ALPHA TECHNOLOGIES SOFTWARE LIMITED - 2002-06-21
    BEAUTY BOX (EUROPE) LIMITED - 2002-06-21
    Registered number 03792496
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.