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 2
  • 1
    Truslove, Paul
    Sales Manager born in April 1963
    Individual (11 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 2
    JT HOLDINGS LIMITED
    Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,571,767 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Persidium Limited
    Individual
    Officer
    2004-11-23 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Smith, Ian Charles
    Sales Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Icoserv Limited
    Individual
    Officer
    2001-01-03 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    English, Bruce
    Technical Manager born in November 1964
    Individual
    Officer
    2001-04-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 5
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ 2002-01-03
    OF - Director → CIF 0
  • 6
    7 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2001-01-03 ~ 2005-10-18
    PE - Secretary → CIF 0
  • 7
    Napier House, Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,571,767 GBP2023-03-31
    Officer
    2005-10-18 ~ 2020-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ICOSERV 2015 LIMITED

Previous name
SYSTEMACTIVE LIMITED - 2015-10-27
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ICOSERV 2015 LIMITED
    Info
    SYSTEMACTIVE LIMITED - 2015-10-27
    Registered number 04134644
    Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex TN21 8QZ
    Private Limited Company incorporated on 2001-01-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.