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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 4
  • 1
    Pan, Paul Sai Yip
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Director → CIF 0
    Mr Paul Sai Yip Pan
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Condon, Stephen Thomas John
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 3
    Mir, Akhtar Ali
    Accountant
    Individual (17 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOM GIS LIMITED

Period: 2003-06-18 ~ now
Company number: 04003052
Registered names
CUSTOM GIS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
753 GBP2025-05-31
1,003 GBP2024-05-31
Current Assets
24,676 GBP2025-05-31
27,712 GBP2024-05-31
Creditors
Amounts falling due within one year
-400 GBP2025-05-31
-400 GBP2024-05-31
Net Current Assets/Liabilities
24,276 GBP2025-05-31
27,312 GBP2024-05-31
Total Assets Less Current Liabilities
25,029 GBP2025-05-31
28,315 GBP2024-05-31
Creditors
Amounts falling due after one year
-6 GBP2025-05-31
-265 GBP2024-05-31
Net Assets/Liabilities
25,023 GBP2025-05-31
28,050 GBP2024-05-31
Equity
25,023 GBP2025-05-31
28,050 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • CUSTOM GIS LIMITED
    Info
    LETSGO3D.COM LIMITED - 2003-06-18
    Registered number 04003052
    62 Llanishen Street, Cardiff, South Glamorgan CF14 3QD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.