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 6
  • 1
    Charrington, Matthew Edward
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2007-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leeper, Ian Kenneth
    Businessman born in July 1953
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charrington, Neil Tracey Wignall
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Theobald, Simon John
    Businessman born in October 1963
    Individual (12 offsprings)
    Officer
    2005-04-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Carroll, Malcolm Eric
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Current Assets (Company account)
    13,442 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Townley, Michael David
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2005-07-20
    OF - Director → CIF 0
    Townley, Michael David
    Solicitor
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 2
    Elliot, Keith
    Director born in February 1951
    Individual
    Officer
    2002-09-13 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Ligertwood, David George Coutts
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2005-07-20
    OF - Director → CIF 0
    Ligertwood, David George Coutts
    Solicitor
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 4
    Loveless, Peter Melvyn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Elliot, Gillian Elizabeth
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2002-12-13
    OF - Director → CIF 0
parent relation
Company in focus

S. C. SYS LIMITED

Previous names
MPARTNER1 LIMITED - 2004-09-15
MTDL LIMITED - 2002-09-13
ANGUS FRASER RIGHTS LIMITED - 2002-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Creditors
Current
2,101 GBP2019-12-31
2,101 GBP2018-12-31
Net Current Assets/Liabilities
-2,101 GBP2019-12-31
-2,101 GBP2018-12-31
Total Assets Less Current Liabilities
-2,101 GBP2019-12-31
-2,101 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-2,103 GBP2019-12-31
-2,103 GBP2018-12-31
Equity
-2,101 GBP2019-12-31
-2,101 GBP2018-12-31
Amounts owed to group undertakings
Current
2,101 GBP2019-12-31
2,101 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31

  • S. C. SYS LIMITED
    Info
    MPARTNER1 LIMITED - 2004-09-15
    MTDL LIMITED - 2002-09-13
    ANGUS FRASER RIGHTS LIMITED - 2002-03-13
    Registered number 04143080
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2001-01-17 and dissolved on 2021-11-30 (20 years 10 months). The company status is Dissolved.
    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.