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
    Gyldenvang, Bo
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calder, Ivor
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Blekholmstorget 30, Uppgang F, 111 64stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Orsvarn, Klas
    Director born in March 1960
    Individual
    Officer
    2000-10-23 ~ 2002-10-08
    OF - Director → CIF 0
  • 2
    Wallberg, Christer
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2002-10-08 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    Matthews, Peter Charles
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Waldau, Mattias
    Director born in September 1961
    Individual
    Officer
    2000-10-23 ~ 2002-10-08
    OF - Director → CIF 0
  • 5
    Kjell, Magnus
    Director born in August 1958
    Individual
    Officer
    2000-10-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Brewer, Jon
    Director born in October 1966
    Individual
    Officer
    2000-04-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 7
    Laziou, Frederic
    Chief Executive Officer born in February 1978
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 9
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-04-06 ~ 2005-06-13
    PE - Secretary → CIF 0
  • 10
    Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-01-19 ~ 2006-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TACTON SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TACTON SYSTEMS LIMITED
    Info
    Registered number 03970275
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    Private Limited Company incorporated on 2000-04-06 and dissolved on 2022-06-14 (22 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.