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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
    Petermann-chang, Ulrike
    Individual (1 offspring)
    Officer
    2000-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Chang, James Alexander
    Born in August 1971
    Individual (1 offspring)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Mr James Alexander Chang
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAC SYSTEMS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
0 GBP2024-02-29
0 GBP2023-02-28
Current Assets
7,308 GBP2024-02-29
7,308 GBP2023-02-28
Creditors
Amounts falling due within one year
-629 GBP2024-02-29
-616 GBP2023-02-28
Net Current Assets/Liabilities
6,679 GBP2024-02-29
6,692 GBP2023-02-28
Total Assets Less Current Liabilities
6,680 GBP2024-02-29
6,693 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
6,680 GBP2024-02-29
6,693 GBP2023-02-28
Equity
6,680 GBP2024-02-29
6,693 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • JAC SYSTEMS LTD
    Info
    Registered number 03923749
    11 Vaughan Road, Thames Ditton, Surrey KT7 0UF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.