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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 2
  • 1
    Warner, Emma Louise
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Warner
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Petit Pierre, Jonathan George Bruce
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-26 ~ 2002-09-27
    PE - Secretary → CIF 0
  • 2
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-26 ~ 2002-09-27
    PE - Director → CIF 0
parent relation
Company in focus

SISTEMZ LTD

Previous names
CANAPE CREATIONS LIMITED - 2008-06-13
THE IT GIRL LIMITED - 2016-10-17
OMNIA IT SOLUTIONS LIMITED - 2018-03-19
OMNIA BUSINESS SERVICES LIMITED - 2023-09-30
EMMA'S LIMITED - 2005-07-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
13 GBP2024-09-30
Cash at bank and in hand
49 GBP2024-09-30
58 GBP2023-09-30
Current Assets
62 GBP2024-09-30
58 GBP2023-09-30
Creditors
Current
4,701 GBP2024-09-30
4,271 GBP2023-09-30
Net Current Assets/Liabilities
-4,639 GBP2024-09-30
-4,213 GBP2023-09-30
Total Assets Less Current Liabilities
-4,639 GBP2024-09-30
-4,213 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-4,640 GBP2024-09-30
-4,214 GBP2023-09-30
Equity
-4,639 GBP2024-09-30
-4,213 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
8,724 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,724 GBP2023-09-30
Other Debtors
Current
13 GBP2024-09-30
Trade Creditors/Trade Payables
Current
44 GBP2024-09-30
Accrued Liabilities
Current
1,409 GBP2024-09-30
1,043 GBP2023-09-30

  • SISTEMZ LTD
    Info
    CANAPE CREATIONS LIMITED - 2008-06-13
    THE IT GIRL LIMITED - 2008-06-13
    OMNIA IT SOLUTIONS LIMITED - 2008-06-13
    OMNIA BUSINESS SERVICES LIMITED - 2008-06-13
    EMMA'S LIMITED - 2008-06-13
    Registered number 04545879
    icon of addressFirst Floor Estate Office, The Green, Rimgmer, East Sussex BN8 5QE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.