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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 3
  • 1
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    ORCHARD INFORMATION SYSTEMS LIMITED - now
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    icon of address3rd 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
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Seeman, Graham David
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Lambert, Nicholas John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Tobin, Daniel John
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Balmbra, Mark Scott
    Finance Director born in October 1975
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 6
    Worsfold, John Stewart
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2013-07-18
    OF - Director → CIF 0
    Worsfold, John Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 7
    Doughty, John Peter Giles
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Buckland, John
    Chartered Surveyor born in February 1958
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Frogley, Philip John Peter
    Development Manager born in April 1977
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 10
    Clarke, Patrick Alan
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    icon of address84 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
BEAUTY BOX (EUROPE) LIMITED - 1999-09-24
ALPHA TECHNOLOGIES SOFTWARE LIMITED - 2002-06-21
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
    BEAUTY BOX (EUROPE) LIMITED - 1999-09-24
    ALPHA TECHNOLOGIES SOFTWARE LIMITED - 1999-09-24
    Registered number 03792496
    icon of address9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.