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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 7
  • 1
    Harrison, Hazel
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ 2004-04-23
    OF - Secretary → CIF 0
    2007-05-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Harrison, Neil John
    Born in July 1972
    Individual (1 offspring)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
    Mr Neil John Harrison
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Harrison, Jayne Elizabeth
    Born in April 1966
    Individual (1 offspring)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Parlour, Samuel Stuart
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 5
    Harrison, Colin John
    Director born in October 1949
    Individual (21 offsprings)
    Officer
    2003-01-22 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-01-21 ~ 2003-01-22
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-21 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSTARA SYSTEMS LTD

Period: 2007-04-11 ~ now
Company number: 04642803
Registered names
OSTARA SYSTEMS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
146,801 GBP2023-02-28
98,353 GBP2022-02-28
Property, Plant & Equipment
84,898 GBP2023-02-28
38,239 GBP2022-02-28
Fixed Assets
231,699 GBP2023-02-28
136,592 GBP2022-02-28
Debtors
596,768 GBP2023-02-28
594,738 GBP2022-02-28
Cash at bank and in hand
438,899 GBP2023-02-28
349,874 GBP2022-02-28
Current Assets
1,035,667 GBP2023-02-28
944,612 GBP2022-02-28
Creditors
Amounts falling due within one year
-600,061 GBP2023-02-28
-503,218 GBP2022-02-28
Net Current Assets/Liabilities
435,606 GBP2023-02-28
441,394 GBP2022-02-28
Total Assets Less Current Liabilities
667,305 GBP2023-02-28
577,986 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
-34,274 GBP2022-02-28
Net Assets/Liabilities
614,598 GBP2023-02-28
516,208 GBP2022-02-28
Equity
Called up share capital
49 GBP2023-02-28
49 GBP2022-02-28
Retained earnings (accumulated losses)
614,498 GBP2023-02-28
516,108 GBP2022-02-28
Equity
614,598 GBP2023-02-28
516,208 GBP2022-02-28
Average Number of Employees
442022-03-01 ~ 2023-02-28
382021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
2,010,402 GBP2023-02-28
1,865,135 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,863,601 GBP2023-02-28
1,766,782 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
96,819 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
328,902 GBP2023-02-28
249,810 GBP2022-02-28
Property, Plant & Equipment - Disposals
-2,205 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,004 GBP2023-02-28
211,571 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,638 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,205 GBP2022-03-01 ~ 2023-02-28

  • OSTARA SYSTEMS LTD
    Info
    LONCO ENGINEERING SERVICES LIMITED - 2007-04-11
    ENGINEERING DESIGN AND SERVICES LTD - 2007-04-11
    EDS MAINTENANCE LIMITED - 2007-04-11
    Registered number 04642803
    Ash House Breckland, Linford Wood, Milton Keynes MK14 6ET
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.