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
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - director → CIF 0
  • 3
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One, Fleet Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Person with significant control
    2019-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-11-12 ~ 1999-12-01
    OF - nominee-director → CIF 0
  • 2
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2019-09-12
    OF - director → CIF 0
  • 3
    Mcewen, Michelle Theresa
    Administrator born in July 1977
    Individual
    Officer
    2004-11-01 ~ 2017-05-24
    OF - director → CIF 0
  • 4
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - director → CIF 0
  • 5
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - director → CIF 0
  • 6
    Mcewen, Kevin
    It Consultant born in April 1978
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2019-04-25
    OF - director → CIF 0
    Mcewen, Kevin
    It Consultant
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2019-04-25
    OF - secretary → CIF 0
    Mr Kevin Mcewen
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcewen, Michael
    Sales & Consultant born in August 1970
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2019-04-25
    OF - director → CIF 0
    Mr Michael Mcewen
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-11-12 ~ 1999-12-01
    OF - nominee-secretary → CIF 0
  • 9
    Mcewen, Louise Marie
    Administrator born in March 1980
    Individual
    Officer
    2004-11-01 ~ 2010-04-30
    OF - director → CIF 0
  • 10
    Swaite, John Peter
    Finance Director born in May 1977
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2023-04-11
    OF - director → CIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-25 ~ 2023-04-19
    PE - secretary → CIF 0
parent relation
Company in focus

ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Previous name
KAYEAR LIMITED - 1999-12-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
112 GBP2023-03-31
112 GBP2022-03-31
Net Assets/Liabilities
112 GBP2023-03-31
112 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
112 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
112 GBP2023-03-31
112 GBP2022-03-31

  • ADVANCED COMPUTER SYSTEMS (UK) LIMITED
    Info
    KAYEAR LIMITED - 1999-12-10
    Registered number 03876023
    One Central Boulevard, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 1999-11-12 and dissolved on 2024-01-16 (24 years 2 months). The company status is Dissolved.
    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.