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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
    Layton, Mark Winston
    Manager born in July 1970
    Individual (9 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Mark Winston Layton
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Locke, Robert Gordon
    Computer Consultant born in March 1969
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2003-11-14
    OF - Director → CIF 0
    Locke, Robert Gordon
    Computer Consultant
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 3
    Layton, Betty Rose
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IREX SYSTEMS LIMITED

Period: 2002-12-17 ~ 2023-05-16
Company number: 04619046
Registered name
IREX 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
1,839 GBP2021-02-28
1,839 GBP2020-02-29
Current Assets
950 GBP2021-02-28
950 GBP2020-02-29
Creditors
Amounts falling due within one year
0 GBP2021-02-28
-6 GBP2020-02-29
Net Current Assets/Liabilities
950 GBP2021-02-28
944 GBP2020-02-29
Total Assets Less Current Liabilities
2,789 GBP2021-02-28
2,783 GBP2020-02-29
Creditors
Amounts falling due after one year
-796 GBP2021-02-28
-796 GBP2020-02-29
Net Assets/Liabilities
1,993 GBP2021-02-28
1,987 GBP2020-02-29
Equity
1,993 GBP2021-02-28
1,987 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
12019-03-01 ~ 2020-02-29

Related profiles found in government register
  • IREX SYSTEMS LIMITED
    Info
    Registered number 04619046
    Teign Diving Centre, Quay Road, Teignmouth, Devon TQ14 8ER
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 and dissolved on 2023-05-16 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • IREX SYSTEMS LIMITED
    S
    Registered number 4619046
    Teign Divide System, Quay Road, Teignmouth, Devon, TQ14 8EQ
    CIF 1
  • IREX SYSTEM LTD
    S
    Registered number 04619046
    Teign Diving Centre, Quay Road, Teignmouth, Devon, United Kingdom, TQ14 8EX
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MK1 PRO SERVICES LLP
    OC368996
    Teign Diving Centre, Quay Road, Teignmouth, Devon
    Active Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.