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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 8
  • 1
    Fahy, Kieran
    Born in July 1961
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Smith, Torkil
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
    Smith, Torkil
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Torkil Smith
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pan, Liuning
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith-wrinch, Penelope Jane
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Smith, Caspar
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Smith, Elisabeth
    Born in July 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 7
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3531 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 8
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3574 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TSW - SYSTEMS SOLUTIONS LIMITED

Period: 2000-09-12 ~ now
Company number: 04070031
Registered name
TSW - SYSTEMS SOLUTIONS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-434 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-320 GBP2024-04-01 ~ 2025-03-31
-1,420 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-320 GBP2024-04-01 ~ 2025-03-31
-1,854 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-678 GBP2024-04-01 ~ 2025-03-31
-678 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-998 GBP2024-04-01 ~ 2025-03-31
-2,532 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-998 GBP2024-04-01 ~ 2025-03-31
-2,532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,101 GBP2025-03-31
2,567 GBP2024-03-31
Fixed Assets
4,101 GBP2025-03-31
2,567 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,999 GBP2025-03-31
-4,999 GBP2024-03-31
Net Current Assets/Liabilities
-4,999 GBP2025-03-31
-4,999 GBP2024-03-31
Total Assets Less Current Liabilities
-898 GBP2025-03-31
-2,432 GBP2024-03-31
Net Assets/Liabilities
-898 GBP2025-03-31
-2,432 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-998 GBP2025-03-31
-2,532 GBP2024-03-31
Equity
-898 GBP2025-03-31
-2,432 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
4,101 GBP2025-03-31
2,567 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,534 GBP2024-04-01 ~ 2025-03-31

  • TSW - SYSTEMS SOLUTIONS LIMITED
    Info
    Registered number 04070031
    26 Goodwood Drive, Stockport SK3 8XB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.