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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 1
  • Cosier, Graham
    Business Development born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ dissolved
    OF - Director → CIF 0
    Graham Cosier
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hughes, Patrick Michael, Dr
    Business Development born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Cosier, Graham
    Business Development
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Bowskill, Jeremy Michael, Dr
    Consultant
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-02 ~ 2001-10-02
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-02 ~ 2001-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOW SYSTEMS LIMITED

Previous name
INNOVATION FOR BUSINESS LIMITED - 2020-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
885 GBP2021-12-31
1,475 GBP2020-12-31
Debtors
99 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
95 GBP2021-12-31
2,446 GBP2020-12-31
Current Assets
194 GBP2021-12-31
2,446 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-22,456 GBP2020-12-31
Net Current Assets/Liabilities
-21,161 GBP2021-12-31
-20,010 GBP2020-12-31
Total Assets Less Current Liabilities
-20,276 GBP2021-12-31
-18,535 GBP2020-12-31
Equity
Called up share capital
1,696 GBP2021-12-31
1,696 GBP2020-12-31
Retained earnings (accumulated losses)
-21,972 GBP2021-12-31
-20,231 GBP2020-12-31
Equity
-20,276 GBP2021-12-31
-18,535 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
3,008 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,123 GBP2021-12-31
1,533 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
590 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
885 GBP2021-12-31
1,475 GBP2020-12-31
Other Debtors
Amounts falling due within one year
99 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
301 GBP2020-12-31
Other Creditors
Current
20,355 GBP2021-12-31
20,155 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Creditors
Current
21,355 GBP2021-12-31
22,456 GBP2020-12-31
Equity
Called up share capital
1,696 GBP2021-12-31
1,696 GBP2020-12-31

  • WOW SYSTEMS LIMITED
    Info
    INNOVATION FOR BUSINESS LIMITED - 2020-04-16
    Registered number 04297453
    icon of address92 Bexley Street, Windsor SL4 5BX
    Private Limited Company incorporated on 2001-10-02 and dissolved on 2023-09-05 (21 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.