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
    Thorpe, Colin Neil
    Individual (1 offspring)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Heather Jayne
    Computer Software Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Mrs Heather Jayne Mcmahon
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Lofthouse, Irene
    Computer Software Consultant born in March 1958
    Individual
    Officer
    2003-02-18 ~ 2005-10-14
    OF - Director → CIF 0
    Lofthouse, Irene
    Individual
    Officer
    2003-02-18 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Heather Jayne
    Computer Software Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 3
    O'connell, Anthony John
    Computer Software Consultant born in October 1953
    Individual
    Officer
    2003-03-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-02-18 ~ 2003-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIZWARE SYSTEMS LTD.

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Fixed Assets
942 GBP2024-02-29
1,108 GBP2023-02-28
Current Assets
60,042 GBP2024-02-29
82,510 GBP2023-02-28
Creditors
Amounts falling due within one year
-9,550 GBP2024-02-29
-33,712 GBP2023-02-28
Net Current Assets/Liabilities
50,492 GBP2024-02-29
48,798 GBP2023-02-28
Total Assets Less Current Liabilities
52,434 GBP2024-02-29
50,906 GBP2023-02-28
Net Assets/Liabilities
52,434 GBP2024-02-29
50,906 GBP2023-02-28
Equity
52,434 GBP2024-02-29
50,906 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • GIZWARE SYSTEMS LTD.
    Info
    Registered number 04669292
    8 Norman Avenue, Bradford BD2 2NA
    Private Limited Company incorporated on 2003-02-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.