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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
    Wisnia, Marek
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 2
    Krol Rogozinska, Anna Maria
    Individual (1 offspring)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Malcolm Alistair Robert
    Individual (3 offsprings)
    Officer
    2001-10-16 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 4
    Rogozinski, Janusz Jakub
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-10-16 ~ now
    OF - Director → CIF 0
    Janusz Jakub Rogozinski
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Janusz Jakub Rogozinski
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTER AGE PC SPECIALISTS LIMITED

Period: 2001-10-16 ~ now
Company number: 04305276
Registered name
COMPUTER AGE PC SPECIALISTS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Current Assets
5,774 GBP2024-10-31
Creditors
Amounts falling due within one year
-3,385 GBP2024-10-31
-2,475 GBP2023-10-31
Net Current Assets/Liabilities
2,389 GBP2024-10-31
-2,475 GBP2023-10-31
Total Assets Less Current Liabilities
2,389 GBP2024-10-31
-2,475 GBP2023-10-31
Net Assets/Liabilities
2,389 GBP2024-10-31
-2,475 GBP2023-10-31
Equity
2,389 GBP2024-10-31
-2,475 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • COMPUTER AGE PC SPECIALISTS LIMITED
    Info
    Registered number 04305276
    Suite 702 Crown House North Circular Road, London NW10 7PN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.