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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
    Segebrecht, Axel
    Cameraman born in July 1977
    Individual (3 offsprings)
    Officer
    2009-09-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Mcken, Zuza
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jason Callender
    Individual (766 offsprings)
    Insolvency
    2019-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcken, Paul
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul Mcken
    Born in February 1973
    Individual (9 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2002-10-30 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 6
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2002-10-30 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTRO SYSTEMS LIMITED

Period: 2009-03-05 ~ 2020-07-25
Company number: 04577005
Registered names
FUTRO SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,640 GBP2016-12-28
337 GBP2015-12-28
Current Assets
32,714 GBP2016-12-28
10,317 GBP2015-12-28
Current liabilities
-174,541 GBP2016-12-28
-112,544 GBP2015-12-28
Net Current Assets/Liabilities
-141,827 GBP2016-12-28
-102,227 GBP2015-12-28
Total Assets Less Current Liabilities
-140,187 GBP2016-12-28
-101,890 GBP2015-12-28
Net assets/liabilities including pension asset/liability
-140,187 GBP2016-12-28
-101,890 GBP2015-12-28
Shareholder's fund
-140,187 GBP2016-12-28
-101,890 GBP2015-12-28

  • FUTRO SYSTEMS LIMITED
    Info
    RUMPELSTILSKIN LIMITED - 2009-03-05
    Registered number 04577005
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2020-07-25 (17 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.