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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 7
  • 1
    Wimpole Street Nominees Limited
    Individual (17 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Director → CIF 0
  • 2
    Belch, Susan Diane
    Administrator born in May 1947
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Belch, Jonathan Paul
    Managing Director born in August 1971
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2008-04-15
    OF - Director → CIF 0
    Belch, Jonathan Paul
    Software Designer born in August 1971
    Individual (8 offsprings)
    2011-05-31 ~ 2015-01-20
    OF - Director → CIF 0
    Belch, Jonathan Paul
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2003-06-30
    OF - Secretary → CIF 0
    2015-01-19 ~ 2024-11-16
    OF - Secretary → CIF 0
    Mr Jonathan Paul Belch
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-02 ~ 2024-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Belch, Peter
    Retired born in September 1947
    Individual (7 offsprings)
    Officer
    2015-01-19 ~ 2024-11-16
    OF - Director → CIF 0
    Belch, Peter
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 5
    Lowe, Gary
    Accountant born in February 1957
    Individual (130 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
    Gary Lowe
    Born in February 1957
    Individual (130 offsprings)
    Person with significant control
    2024-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Boucher Belch, Michael Andrew
    Barrister born in June 1967
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    WIMPOLE STREET ENTERPRISES LIMITED 03417152
    9 Wimpole Street, London
    Dissolved Corporate (4 parents, 214 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PRISON MANAGEMENT SYSTEMS LIMITED

Period: 2002-02-14 ~ 2025-02-11
Company number: 04263348
Registered names
PRISON MANAGEMENT SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
37,250 GBP2024-01-31
37,250 GBP2023-01-31
Total Assets Less Current Liabilities
37,250 GBP2024-01-31
37,250 GBP2023-01-31
Creditors
Amounts falling due after one year
-25,822 GBP2024-01-31
-25,822 GBP2023-01-31
Net Assets/Liabilities
11,428 GBP2024-01-31
11,428 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
10,428 GBP2024-01-31
10,428 GBP2023-01-31
Equity
11,428 GBP2024-01-31
11,428 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
37,250 GBP2024-01-31
37,250 GBP2023-01-31
Other Creditors
Amounts falling due after one year
25,822 GBP2024-01-31
25,822 GBP2023-01-31

  • PRISON MANAGEMENT SYSTEMS LIMITED
    Info
    JONIQ PRISON MANAGEMENT SYSTEMS LIMITED - 2002-02-14
    Registered number 04263348
    163 Welcomes Road, Kenley, Surrey CR8 5HB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 and dissolved on 2025-02-11 (23 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.