logo
explain how to read the page

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 15
  • 1
    Ibberson, Hugh
    Accountant
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Woodward-smith, Mark
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2025-10-22
    OF - Director → CIF 0
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Perriam, Lee
    Aca born in October 1963
    Individual (34 offsprings)
    Officer
    2010-10-19 ~ 2012-04-30
    OF - Director → CIF 0
    Perriam, Lee
    Individual (34 offsprings)
    Officer
    2010-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon Francis
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Williams, Stephen
    Individual (15 offsprings)
    Officer
    2001-03-05 ~ 2005-12-15
    OF - Secretary → CIF 0
    2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 6
    Reid, James Philip
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 7
    Vinten-hughes, Karen Elaine
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen Elaine
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (15 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Ansell, Geoffrey John
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2010-02-24 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Baker, Angela Maria
    Executive Assistant
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Moore, Dean Frank, Laird
    Accountant
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 12
    Speers, Ronan
    Lawyer born in December 1958
    Individual (13 offsprings)
    Officer
    2001-03-05 ~ 2010-02-24
    OF - Director → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 15
    SYSTECH GROUP LIMITED
    - now 03784800 04124905... (more)
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED
    - 2009-05-26
    SYSTECH GROUP LIMITED
    - 2009-05-08
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Period: 2024-08-14 ~ now
Company number: 04090970
Registered names
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED - now 06961398... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
7,914 GBP2025-03-31
7,956 GBP2024-03-31
Debtors
39,818 GBP2025-03-31
38,853 GBP2024-03-31
Cash at bank and in hand
55 GBP2025-03-31
14 GBP2024-03-31
Current Assets
39,873 GBP2025-03-31
38,867 GBP2024-03-31
Net Current Assets/Liabilities
33,129 GBP2025-03-31
33,087 GBP2024-03-31
Total Assets Less Current Liabilities
41,043 GBP2025-03-31
41,043 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
41,042 GBP2025-03-31
41,042 GBP2024-03-31
Equity
41,043 GBP2025-03-31
41,043 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
39,818 GBP2025-03-31
Current
38,853 GBP2024-03-31
Other Creditors
Current
6,744 GBP2025-03-31
5,780 GBP2024-03-31

Related profiles found in government register
  • SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
    Info
    SYSTECH INTERNATIONAL LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2024-08-14
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2024-08-14
    Registered number 04090970
    Systech House, 55a High Street, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SYSTECH INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 04090970
    Systech House, 55a High Street, Wimbledon, London, United Kingdom, SW19 5BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SYSTECH INTERNATIONAL (EUROPE) LIMITED
    - now 06961398 04090970... (more)
    SYSTECH EUROPE LTD
    - 2024-11-12 06961398 04090970... (more)
    Systech House, 55a High Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SYSTECH INTERNATIONAL LIMITED
    - now 04091058 04090970... (more)
    SYSTECH LIMITED
    - 2024-11-12 04091058 04119993
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    Systech House, 55a High Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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