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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 11
  • 1
    Prior, Lynda Jane
    Secretary born in July 1961
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Winnett, Robin Paul James
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
    Winnett, Robin Paul James
    Individual (7 offsprings)
    Officer
    2001-07-17 ~ 2004-12-02
    OF - Secretary → CIF 0
    Mr Robin Winnett
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tuffin, James Alexander
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Winnett, Judith Frances
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Winnett, Judith Frances
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 5
    Martin, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 6
    Brewis, Ivan Keith
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Ivan Keith Brewis
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Flight, Paul John
    Operations born in October 1965
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Mrs Judy Winnett
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Tuberville Tully, Christopher Richard
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAIZEN SYSTEMS LIMITED

Period: 2008-06-23 ~ now
Company number: 04080821 06475433
Registered names
KAIZEN SYSTEMS LIMITED - now 06475433
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
13,203 GBP2024-12-31
2,635 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
Fixed Assets
23,203 GBP2024-12-31
2,635 GBP2023-12-31
Debtors
139,794 GBP2024-12-31
75,487 GBP2023-12-31
Cash at bank and in hand
73,838 GBP2024-12-31
121,292 GBP2023-12-31
Current Assets
213,632 GBP2024-12-31
196,779 GBP2023-12-31
Creditors
Amounts falling due within one year
-73,373 GBP2024-12-31
-78,256 GBP2023-12-31
Net Current Assets/Liabilities
140,259 GBP2024-12-31
118,523 GBP2023-12-31
Total Assets Less Current Liabilities
163,462 GBP2024-12-31
121,158 GBP2023-12-31
Net Assets/Liabilities
160,213 GBP2024-12-31
121,158 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Retained earnings (accumulated losses)
160,080 GBP2024-12-31
121,025 GBP2023-12-31
Equity
160,213 GBP2024-12-31
121,158 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,901 GBP2024-12-31
6,498 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,896 GBP2024-12-31
6,498 GBP2023-12-31
Motor cars
11,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,463 GBP2024-12-31
3,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,693 GBP2024-12-31
3,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
1,230 GBP2024-12-31
Property, Plant & Equipment
Motor cars
10,765 GBP2024-12-31
Computers
2,438 GBP2024-12-31
2,635 GBP2023-12-31
Other Investments Other Than Loans
Non-current
10,000 GBP2024-12-31
Amounts invested in assets
Non-current
10,000 GBP2024-12-31

Related profiles found in government register
  • KAIZEN SYSTEMS LIMITED
    Info
    WINIT CONSULTANCY LIMITED - 2008-06-23
    Registered number 04080821
    9 Kays Mews, Fore Street, Tintagel, Cornwall PL34 0EE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • KAIZEN SYSTEMS LIMITED
    S
    Registered number 04080821
    9 Kays Mews, Fore Street, Tintagel, England, PL34 0EE
    Kaizen Systems Limited in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERED BY PARETO LTD
    15781373
    9 Kays Mews, Fore Street, Tintagel, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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