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
    Mir, Akhtar Ali
    Accountant
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Pan, Paul Sai Yip
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-05-26 ~ now
    OF - Director → CIF 0
    Mr Paul Sai Yip Pan
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-26 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Condon, Stephen Thomas John
    Individual
    Officer
    2000-05-26 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOM GIS LIMITED

Previous name
LETSGO3D.COM LIMITED - 2003-06-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,253 GBP2023-05-31
1,566 GBP2022-05-31
Current Assets
29,455 GBP2023-05-31
29,358 GBP2022-05-31
Creditors
Amounts falling due within one year
-665 GBP2023-05-31
-666 GBP2022-05-31
Net Current Assets/Liabilities
28,790 GBP2023-05-31
28,692 GBP2022-05-31
Total Assets Less Current Liabilities
30,043 GBP2023-05-31
30,258 GBP2022-05-31
Net Assets/Liabilities
30,043 GBP2023-05-31
30,258 GBP2022-05-31
Equity
30,043 GBP2023-05-31
30,258 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.