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
    Mahieu, Nathalie Josette, Dr
    Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Mahieu, Nathalie Josette
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahieu, Adrian A
    Security Architect born in September 1970
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Adrian A Mahieu
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Porter, David Gordon
    Retired born in September 1932
    Individual
    Officer
    1999-10-22 ~ 2012-11-07
    OF - Director → CIF 0
    Porter, David Gordon
    Retired
    Individual
    Officer
    1999-10-22 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 2
    Porter, Adrian
    It Consultant born in September 1970
    Individual
    Officer
    1999-10-22 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - Nominee Director → CIF 0
  • 4
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALIEN8 SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
16,428 GBP2024-01-31
13,388 GBP2023-01-31
Current Assets
77,802 GBP2024-01-31
89,191 GBP2023-01-31
Creditors
Amounts falling due within one year
-13,221 GBP2024-01-31
-4,878 GBP2023-01-31
Net Current Assets/Liabilities
65,704 GBP2024-01-31
90,207 GBP2023-01-31
Total Assets Less Current Liabilities
82,132 GBP2024-01-31
103,595 GBP2023-01-31
Accrued Liabilities/Deferred Income
130 GBP2024-01-31
-45,358 GBP2023-01-31
Net Assets/Liabilities
82,262 GBP2024-01-31
58,237 GBP2023-01-31
Equity
82,262 GBP2024-01-31
58,237 GBP2023-01-31

  • ALIEN8 SYSTEMS LIMITED
    Info
    Registered number 03863678
    102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 1999-10-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.