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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 9
  • 1
    Lee, John Francis, Christopher
    It Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Netlaw Advisory Limited
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Chitic, Ion Emanuel
    It Consultant born in December 1987
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Hofert, Mark Patrick
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Hofert
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beauchamp, Julian Kenneth
    Computer Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Julian Kenneth Beauchamp
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bartles Smith, Cherry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Bartles Smith, Cherry
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Cherry Bartles-smith
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Adamo, Piero Piero
    It Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Watling, Henry Richard Mclaren
    Chartered Accountant born in December 1956
    Individual (88 offsprings)
    Officer
    2000-09-20 ~ 2002-08-23
    OF - Director → CIF 0
  • 9
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 100 offsprings)
    Officer
    2001-03-01 ~ 2001-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MICROSOLV SYSTEMS LIMITED

Period: 2000-09-20 ~ now
Company number: 04075163 03174858
Registered name
MICROSOLV SYSTEMS LIMITED - now 03174858
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,578 GBP2025-08-31
1,415 GBP2024-08-31
Total Inventories
14,437 GBP2025-08-31
20,517 GBP2024-08-31
Debtors
64,848 GBP2025-08-31
35,428 GBP2024-08-31
Cash at bank and in hand
152,997 GBP2025-08-31
150,629 GBP2024-08-31
Current Assets
232,282 GBP2025-08-31
206,574 GBP2024-08-31
Net Current Assets/Liabilities
17,922 GBP2025-08-31
18,497 GBP2024-08-31
Total Assets Less Current Liabilities
21,500 GBP2025-08-31
19,912 GBP2024-08-31
Net Assets/Liabilities
20,605 GBP2025-08-31
19,912 GBP2024-08-31
Equity
Called up share capital
170 GBP2025-08-31
170 GBP2024-08-31
Share premium
14,964 GBP2025-08-31
14,964 GBP2024-08-31
Retained earnings (accumulated losses)
5,471 GBP2025-08-31
4,778 GBP2024-08-31
Equity
20,605 GBP2025-08-31
19,912 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,427 GBP2025-08-31
50,456 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,849 GBP2025-08-31
49,041 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,808 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
3,578 GBP2025-08-31
1,415 GBP2024-08-31
Trade Debtors/Trade Receivables
41,565 GBP2025-08-31
24,521 GBP2024-08-31
Other Debtors
23,283 GBP2025-08-31
10,907 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,758 GBP2025-08-31
61,318 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
45,910 GBP2025-08-31
45,471 GBP2024-08-31
Other Creditors
Amounts falling due within one year
96,692 GBP2025-08-31
81,288 GBP2024-08-31

  • MICROSOLV SYSTEMS LIMITED
    Info
    Registered number 04075163
    2 Old School House, The Lanterns Bridge Lane, London SW11 3AD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.