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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 5
  • 1
    Jung, Syed Haris
    Born in September 1972
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr Syed Haris Jung
    Born in September 1972
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mark David Deverall
    Born in May 1967
    Individual (1 offspring)
    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
  • 3
    Jung, Shama
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
    Shama Jung
    Born in February 1972
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED

Period: 2001-02-26 ~ now
Company number: 04168244
Registered name
ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,631 GBP2025-02-28
6,017 GBP2024-02-29
Debtors
30,117 GBP2025-02-28
44,604 GBP2024-02-29
Current assets - Investments
89,395 GBP2025-02-28
81,421 GBP2024-02-29
Cash at bank and in hand
108,424 GBP2025-02-28
127,403 GBP2024-02-29
Current Assets
227,936 GBP2025-02-28
253,428 GBP2024-02-29
Net Current Assets/Liabilities
170,717 GBP2025-02-28
185,551 GBP2024-02-29
Total Assets Less Current Liabilities
174,348 GBP2025-02-28
191,568 GBP2024-02-29
Net Assets/Liabilities
167,954 GBP2025-02-28
186,183 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
167,854 GBP2025-02-28
186,083 GBP2024-02-29
212,172 GBP2023-02-28
Equity
167,954 GBP2025-02-28
186,183 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
53,771 GBP2024-03-01 ~ 2025-02-28
45,911 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
53,771 GBP2024-03-01 ~ 2025-02-28
45,911 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-72,000 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
82024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
27,582 GBP2025-02-28
24,594 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,951 GBP2025-02-28
18,577 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,374 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
3,631 GBP2025-02-28
6,017 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
24,577 GBP2025-02-28
39,064 GBP2024-02-29
Other Debtors
Amounts falling due within one year
5,540 GBP2025-02-28
5,540 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
30,117 GBP2025-02-28
Current, Amounts falling due within one year
44,604 GBP2024-02-29
Trade Creditors/Trade Payables
Current
4,215 GBP2025-02-28
4,591 GBP2024-02-29
Corporation Tax Payable
Current
14,683 GBP2025-02-28
21,146 GBP2024-02-29
Other Taxation & Social Security Payable
Current
22,804 GBP2025-02-28
25,422 GBP2024-02-29
Other Creditors
Current
15,517 GBP2025-02-28
16,718 GBP2024-02-29
Creditors
Current
57,219 GBP2025-02-28
67,877 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29

  • ANGLO AMERICAN SYSTEM CONSULTANTS LIMITED
    Info
    Registered number 04168244
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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