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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 6
  • 1
    Ochmann, Klaus Dieter, Mr.
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2010-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2001-11-21 ~ 2013-11-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 6
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2001-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BCS SYSTEMS SOFTWARE LIMITED

Period: 2001-11-21 ~ 2018-05-08
Company number: 04326551
Registered name
BCS SYSTEMS SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2,290 GBP2016-11-30
3,983 GBP2015-11-30
Creditors
Amounts falling due within one year
-4,762 GBP2016-11-30
-3,962 GBP2015-11-30
Net Current Assets/Liabilities
-2,472 GBP2016-11-30
21 GBP2015-11-30
Net Assets/Liabilities
-2,472 GBP2016-11-30
21 GBP2015-11-30
Equity
Called up share capital
2 GBP2016-11-30
2 GBP2015-11-30
Retained earnings (accumulated losses)
-2,474 GBP2016-11-30
19 GBP2015-11-30
Equity
-2,472 GBP2016-11-30
21 GBP2015-11-30
Other Creditors
Amounts falling due within one year
4,762 GBP2016-11-30
3,962 GBP2015-11-30

  • BCS SYSTEMS SOFTWARE LIMITED
    Info
    Registered number 04326551
    Vicarage House (s 44) 58-60, Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 and dissolved on 2018-05-08 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.