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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
    Lofthouse, Irene
    Computer Software Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2003-02-18 ~ 2005-10-14
    OF - Director → CIF 0
    Lofthouse, Irene
    Individual (7 offsprings)
    Officer
    2003-02-18 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Thorpe, Colin Neil
    Individual (1 offspring)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Heather Jayne
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Mcmahon, Heather Jayne
    Computer Software Consultant born in August 1962
    Individual (1 offspring)
    2003-02-18 ~ 2005-09-07
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    O'connell, Anthony John
    Computer Software Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIZWARE SYSTEMS LTD.

Period: 2003-02-18 ~ now
Company number: 04669292
Registered name
GIZWARE SYSTEMS LTD. - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Turnover/Revenue
32,550 GBP2024-03-01 ~ 2025-02-28
Raw materials and consumables used in the production process
0 GBP2024-03-01 ~ 2025-02-28
Staff Costs/Employee Benefits Expense
-7,647 GBP2024-03-01 ~ 2025-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,944 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
8,288 GBP2024-03-01 ~ 2025-02-28
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Fixed Assets
942 GBP2024-02-29
Current Assets
58,085 GBP2025-02-28
60,042 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,957 GBP2025-02-28
-9,550 GBP2024-02-29
Net Current Assets/Liabilities
54,128 GBP2025-02-28
50,492 GBP2024-02-29
Total Assets Less Current Liabilities
55,128 GBP2025-02-28
52,434 GBP2024-02-29
Net Assets/Liabilities
55,128 GBP2025-02-28
52,434 GBP2024-02-29
Equity
55,128 GBP2025-02-28
52,434 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28

  • GIZWARE SYSTEMS LTD.
    Info
    Registered number 04669292
    8 Norman Avenue, Bradford BD2 2NA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.