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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
Active 3
  • 1
    Cook, James Timothy
    Network Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Merkin, Richard
    It Consultant (Cd) born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Stephen Edward
    Computer Consultant born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Miller, David James
    Co Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Miller, Benjamin James
    I.T. born in January 1974
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Thomas, Peter Load
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-11-29
    OF - Director → CIF 0
  • 4
    Keene, Adrian Charles
    Company Director born in April 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    Hall, Stephen Edward
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Wilburn, Martin Clifford
    Software Team Manager born in June 1959
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Lunn, Stuart
    Director Technology born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-04-06
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHFIELD SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
91 GBP2024-10-31
249 GBP2023-10-31
Current Assets
12,071 GBP2024-10-31
9,127 GBP2023-10-31
Equity
-656,384 GBP2024-10-31
-644,179 GBP2023-10-31
Creditors
Current
533,644 GBP2024-10-31
518,653 GBP2023-10-31
Non-current
134,902 GBP2024-10-31
134,902 GBP2023-10-31
Total liabilities
12,162 GBP2024-10-31
9,376 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • SOUTHFIELD SYSTEMS LIMITED
    Info
    Registered number 04083033
    icon of addressBlake House, Blake Street, York YO1 8QG
    Private Limited Company incorporated on 2000-10-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.