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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 7
  • 1
    Seymour, Karen Jean
    Office Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Nelson, Brydon Stewart Deas
    Security Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Louthean John Alexander
    Security Consultant born in July 1961
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Louthean John Alexander Nelson
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Nelson, William Louthean
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Nelson, William
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nelson, Pauline Louise
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 6
    Brown, Jonathan Thomas
    Individual (80 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G2 SYSTEMS LIMITED

Period: 2005-08-11 ~ 2021-04-27
Company number: 04027614
Registered names
G2 SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5 GBP2019-05-31
5 GBP2018-05-31
Total Assets Less Current Liabilities
5 GBP2019-05-31
5 GBP2018-05-31
Equity
Called up share capital
6 GBP2019-05-31
6 GBP2018-05-31
Retained earnings (accumulated losses)
-1 GBP2019-05-31
-1 GBP2018-05-31
Equity
5 GBP2019-05-31
5 GBP2018-05-31
Other Debtors
Current
5 GBP2019-05-31
5 GBP2018-05-31

  • G2 SYSTEMS LIMITED
    Info
    GAMMA TEMA CONSULTANTS LIMITED - 2005-08-11
    AXCITON EUROPE LIMITED - 2005-08-11
    B N MANAGEMENT SECURITY SYSTEMS LIMITED - 2005-08-11
    Registered number 04027614
    25 Saint Thomas Street, Winchester, Hampshire SO23 9DD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 and dissolved on 2021-04-27 (20 years 9 months). The status of the company number is Dissolved.
    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.