logo
explain how to read the page

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
    Buchanan, Pamela Mcdonald
    Consultant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ dissolved
    OF - Director → CIF 0
    Ms Pamela Mcdonald Buchanan
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Phoenix, Joanna Beatrice Mackay, Dr
    University Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lucas, Alison Jane
    Bank Manager
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 2
    Boston, David
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-07-28 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMDIRECT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,310 GBP2020-09-30
4,006 GBP2019-07-31
Current Assets
29,802 GBP2020-09-30
9,720 GBP2019-07-31
Creditors
Current
-21,874 GBP2020-09-30
-12,651 GBP2019-07-31
Net Current Assets/Liabilities
7,928 GBP2020-09-30
-2,931 GBP2019-07-31
Total Assets Less Current Liabilities
13,238 GBP2020-09-30
1,075 GBP2019-07-31
Equity
13,238 GBP2020-09-30
1,075 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-09-30
12018-08-01 ~ 2019-07-31

  • SYSTEMDIRECT LIMITED
    Info
    Registered number 03815691
    icon of address140 Sheldon Road Sheldon Road, Chippenham SN14 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 and dissolved on 2021-07-27 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.