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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 4
  • 1
    Webb, Bruce Douglas
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcateer, Peter
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ now
    OF - Director → CIF 0
    Mr Peter Mcateer
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cormack, Murray
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2001-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bexon, Mark
    Economist born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Director → CIF 0
parent relation
Company in focus

SYSMAX HOLDINGS LIMITED

Previous names
EXPONENT IT LIMITED - 2001-05-14
CASMAX LIMITED - 2002-01-16
CASMAX (U.K.) LIMITED - 2006-04-12
CASMAX LIMITED - 2020-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,590 GBP2024-12-31
16,590 GBP2023-12-31
Debtors
Current
49,070 GBP2024-12-31
49,070 GBP2023-12-31
Net Assets/Liabilities
65,660 GBP2024-12-31
65,660 GBP2023-12-31
Equity
Called up share capital
52,653 GBP2024-12-31
52,653 GBP2023-12-31
Share premium
13,007 GBP2024-12-31
13,007 GBP2023-12-31
Equity
65,660 GBP2024-12-31
65,660 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,590 GBP2024-12-31
16,590 GBP2023-12-31
Cost valuation
16,590 GBP2024-12-31
16,590 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,703 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
48,703 GBP2024-01-01 ~ 2024-12-31
48,703 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,633 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,633 GBP2024-01-01 ~ 2024-12-31
2,633 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,317 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SYSMAX HOLDINGS LIMITED
    Info
    EXPONENT IT LIMITED - 2001-05-14
    CASMAX LIMITED - 2001-05-14
    CASMAX (U.K.) LIMITED - 2001-05-14
    CASMAX LIMITED - 2001-05-14
    Registered number 04209804
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CASMAX LIMITED
    S
    Registered number 4209804
    icon of address20-22, Wenlock Road, London, England, England, N1 7GU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASMAX LIMITED - 2002-06-24
    CASMAX (U.K.) LIMITED - 2002-01-16
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    565,905 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.